REPORT NUMBER 266 OF THE AGENDA COMMITTEE
Tuesday, June 2, 2020
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on Tuesday, June 2, 2020, at 3:00 p.m. with the following members present:
PRESENT:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Markus Bussmann, Samantha Chang, Richard Hegele, Ernest W.N. Lam, Jan Mahrt-Smith, Cheryl Regehr
REGRETS:
Susan McCahan
SECRETARIAT:
Tracey Gameiro (Secretary, Agenda Committee)
IN ATTENDANCE:
Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost)
The Meeting was held in Closed Session
1. Chair’s Remarks
The Chair welcomed members and thanked them for their time. He identified the Committee had two items of business to conduct.
2. Approval of the Report of the Previous Meeting
Report 265 from the meeting of May 19, 2020, was approved.
3. Business Arising from the Report of the Previous Meeting
There was no business arising from the Report of the previous meeting
4. Date of the Next Meeting – Wednesday, June 24, 2020
The Chair stated that the final meeting would be held on June 24, 2020, from 3:00 – 4:00 p.m.
5. Other Business
There were no items of other business.
The Committee moved IN CAMERA.
6. Academic Administrative Appointments
On a motion duly moved, seconded and carried
YOUR COMMITTEE APPROVED
The following academic administrative appointments.
FACULTY OF ARTS AND SCIENCE
| Associate Professor Susan Antebi |
Acting Chair Department of Spanish & Portuguese Acting Graduate Chair Department of Spanish July 1, 2020 to June 30, 2021 |
| Professor Jay Pratt | Acting Vice-Dean, Graduate Education July 1, 2020 to June 30, 2021 |
| Professor Nicholas Rule |
Chair July 1, 2020 to June 30, 2025 |
| Professor Robert Vipond |
Acting Chair & Graduate Chair July 1, 2020 to June 30, 2021 |
UNIVERSITY OF TORONTO SCARBOROUGH
| Associate Professor April Franco | Chair Department of Management July 1, 2020 to June 30, 2026 [including 1 year of approved leave] |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:06 p.m.