Agenda Package: Agenda Committee - January 21, 2025

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, JANUARY 21, 2025
 

Pursuant to section 38 of By-Law Number 2, 
 consideration of item 7 will take place in camera.


CLOSED SESSION 

  1. Chair’s Remarks 

  2. Review and Approve the Agenda for Academic Board Cycle 3 Meeting – January 30, 2025* 

  3. Report of the Previous Meeting: Report Number 311 – December 11, 2024 (for approval)* 

  4. Business Arising from the Report of the Previous Meeting 

  5. Date of Next Meeting – Tuesday, February 25, 2025 (2:00 – 3:00 p.m.) 

  6. Other Business 


IN CAMERA SESSION 

  1. Academic Administrative Appointments (for approval)+

*Documentation is attached.
+Confidential documentation is attached for members only.