REPORT NUMBER 264 OF THE AGENDA COMMITTEE
Special Meeting – Thursday, May 14, 2020
To the Academic Board,
University of Toronto
Your Committee reports that it held a special meeting, via teleconference on Thursday, May 14, 2020 at 1:00 p.m., with the following members present:
Douglas McDougall (Vice-Chair), Cheryl Regehr, Markus Bussmann, Samantha Chang, Richard Hegele, Ernest W.N. Lam
Nicholas Terpstra (Chair), Jan Mahrt-Smith, Susan McCahan
Tracey Gameiro (Secretary, Agenda Committee)
The meeting was held in Closed Session.
The Vice-Chair thanked members for their attendance at the special meeting, and extended regrets on behalf of the Chair.
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
|UNIVERSITY OF TORONTO MISSISSAUGA|
|Professor Alexandra Gillespie||
July 1, 2020 to December 31, 2025
[Concurrent with her appointment as Vice-President, University of Toronto, subject to the approval of the Governing Council.]
|JOSEPH L. ROTMAN SCHOOL OF MANAGEMENT|
|Professor Kenneth Corts||
June 3, 2020 to June 30, 2021
[or a new Dean is appointed, whichever is first]
The Committee returned to closed session.
The meeting adjourned at 1:11 p.m.