Agenda Package: Executive Committee - December 19, 2024

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Chairs' Boardroom, Simcoe Hall

AGENDA
EXECUTIVE COMMITTEE

THURSDAY, DECEMBER 19, 2024
 

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of item 1-2 will take place in camera.


In Camera Session

  1. Chair’s Remarks
  2. Senior Appointment ++

*     Documentation is attached.
**    Documentation for consent item included.  This item will be given individual consideration by the Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2117 or by email at sheree.drummond@utoronto.ca  
***   Documentation is to follow
+     Confidential documentation is attached for members only.
++   Confidential documentation to follow for members only.