REPORT NUMBER 261 OF THE AGENDA COMMITTEE
Special Meeting – Thursday, February 27, 2020
To the Academic Board,
University of Toronto
Your Committee reports that it held a special meeting on Thursday, February 27, 2020 at 12:00 p.m. in the Falconer Room (room 107), Simcoe Hall, with the following members present:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Cheryl Regehr, Markus Bussmann, Samantha Chang, Richard Hegele, Susan McCahan
Ernest W.N. Lam, Jan Mahrt-Smith
Tracey Gameiro (Secretary, Agenda Committee)
Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost)
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
1. Academic Administrative Appointments
On motion duly moved, seconded, and carried
YOUR COMMITTEE APPROVED
the following academic administrative appointments.
FACULTY OF MEDICINEProfessor Salvatore Spadafora
LESLIE DAN FACULTY OF PHARMACYProfessor Lisa Dolovich
July 1, 2020 to June 30, 2025
The Committee returned to closed session.
The meeting adjourned at 12:06 p.m.