REPORT NUMBER 276 OF THE AGENDA COMMITTEE
Special Meeting – May 7, 2021
To the Academic Board,
University of Toronto
Your Committee reports that it held a special meeting, via Zoom on Friday, May 7 2021 at 4:00 p.m., with the following members 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, Ernest W.N. Lam, Jan Mahrt-Smith, Nicholas Rule
Tracey Gameiro, Secretary, Agenda Committee
The meeting was held in Closed Session.
The Chair thanked members for their attendance at the special meeting.
Pursuant to section 28 (e) and 38 of By-Law Number 2, consideration of item 1 took place in camera.
The Committee moved in camera.
IN CAMERA SESSION
- Academic Administrative Appointments
On motion duly moved, seconded, and carried
YOUR COMMITTEE APPROVED
the following academic administrative appointments
JOSEPH L. ROTMAN SCHOOL OF MANAGEMENT
Professor Susan Christoffersen
July 1, 2021 to June 31, 2026
FACULTY OF INFORMATION
Professor Wendy Duff
July 1, 2021 to June 30, 2023
The Committee returned to closed session.
The meeting adjourned at 4:09 p.m.
May 7, 2021