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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
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Chair’s Remarks
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Review and Approve the Agenda for Academic Board Cycle 3 Meeting – January 30, 2025*
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Report of the Previous Meeting: Report Number 311 – December 11, 2024 (for approval)*
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Business Arising from the Report of the Previous Meeting
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Date of Next Meeting – Tuesday, February 25, 2025 (2:00 – 3:00 p.m.)
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Other Business
IN CAMERA SESSION
- Academic Administrative Appointments (for approval)+