Agenda Package: Agenda Committee - October 31, 2023

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Virtual Meeting (Zoom)

Agenda 
 

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 Academic Programs and Units (for information)*
     
    1. Semi-Annual Report on the Reviews of Academic Units and Programs – Part 1
       
  3. Review of the Academic Board Agenda for November 16, 2023 (for information)*
     
  4. Report of the Previous Meeting: Report Number 300 (October 3, 2023) (for approval)*
     
  5. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – December 12, 2023 (2:00p.m. to 3:00p.m.)
     
  2. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Agenda Committee only if a member so requests. Members with questions or who would like the consent item to be discussed by the Agenda Committee are invited to notify the Secretary, Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.