AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of items 7 and 8 will take place in camera.
Closed Session
- Chair’s Remarks
- Academic Board
Review and Approval of Agenda – Thursday, May 27, 2021*
- Reports of the Previous Meetings: (for approval)*
- Business Arising from the Reports of the Previous Meetings
- Date of the Next Meeting – May 31, 2021
- Other Business
IN CAMERA SESSION
- Appointments: 2021-2022 Nominating Committee for the University Tribunal and the Academic Appeals Committee (for approval)+
- Academic Administrative Appointments (for approval)+
* Documentation attached
** Documentation for consent item included. This item will be given individual consideration
by the Board only if a member so requests. Members with questions or who would like a consent
item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least
24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
*** Documentation forthcoming
+ Confidential documentation for members only