Report: Agenda Committee - January 05, 2021

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Via Virtual Meeting Room

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.