Report: Agenda Committee - May 07, 2021

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Via Virtual Meeting

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:

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


SECRETARIAT:
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

  1. 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

Dean

July 1, 2021 to June 31, 2026

FACULTY OF INFORMATION

Professor Wendy Duff

Dean

July 1, 2021 to June 30, 2023
(extension)

The Committee returned to closed session.

The meeting adjourned at 4:09 p.m.

May 7, 2021