REPORT NUMBER 271 OF THE AGENDA COMMITTEE
Special Meeting – Tuesday, January 5, 2021
To the Academic Board,
University of Toronto
Your Committee reports that it held a special meeting, via Zoom on Tuesday, January 5, 2021 at 11:00 a.m., with the following members present:
PRESENT:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Cheryl Regehr (Vice-President and Provost), Mark Schmuckler (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Markus Bussmann, Samantha Chang, Nicholas Rule, Jan Mahrt-Smith
Secretariat:
Tracey Gameiro, Secretary, Agenda Committee
The Meeting was held in Closed Session
Pursuant to section 28 (e) and 38 of By-Law Number 2, consideration of item 1 took place in camera.
The Chair thanked members for their attendance at the special meeting.
The Committee moved in camera.
1. Academic Administrative Appointments
On motion duly moved, seconded, and carried
YOUR COMMITTEE APPROVED
the following academic administrative appointment.
FACULTY OF MUSIC
|
Professor Ellie Hisama |
Dean July 1, 2021 to June 30, 2026 |
The Committee returned to closed session.
The meeting adjourned at 11:07 a.m.