Agenda Package: Agenda Committee - May 20, 2025

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, MAY 20, 2025
 

Pursuant to section 38 of By-Law Number 2, 
consideration of item 8 will take place in camera.

CLOSED SESSION 

  1. Chair’s Remarks
  2. Review of the Academic Board Agenda – May 29, 2025 (for information)*
  3. Report of the Previous Meeting: Report Number 314 – April 15, 2025 (for approval)*
  4. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – June 4, 2025
  2. Other Business

IN CAMERA SESSION 

  1. Appointments: 2025-2026 Nominating Committee for the University Tribunal and the Academic Appeals Committee (for approval)+
  2. Academic Administrative Appointments (for approval)+

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