REPORT NUMBER 282 OF THE AGENDA COMMITTEE
December 10, 2021
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on December 10, 2021, at 2:00 p.m., with the following members present:
PRESENT: Salvatore Spadafora, (Chair), Douglas McDougall, (Vice-Chair), Trevor Young, (Acting Vice-President and Provost), Linda Johnston, Jan Mahrt-Smith, Susan McCahan, Nicholas Rule, Evan Tang
REGRETS:Ernest W.N. Lam
SECRETARIAT: Cindy Ferencz-Hammond, Acting Secretary, Agenda Committee
IN ATTENDANCE: Archana Sridhar, Assistant Provost, Office of the Vice-President and Provost
The Meeting was held in Closed Session
- Chair’s Remarks
The Chair welcomed members to the final Committee meeting for 2021.
- Approval of the Report of the Previous Meeting
Report 281 from the meeting of November 4, 2021, was approved.
- Business Arising from the Report of the Previous Meeting
There was no business arising from the Report of the previous meeting
- Date of the Next Meeting –January 18, 2022
The Chair stated that the next meeting would be held in the New Year on January 18, 2022, from 3:00 – 4:00 p.m.
- Other Business
There were no items of other business.
The Committee moved IN CAMERA.
- Academic Administrative Appointments
On a motion duly moved, seconded and carried
YOUR COMMITTEE APPROVED
The following academic administrative appointments.
FACULTY OF APPLIED SCIENCE AND ENGINEERING
Professor Stark Draper |
Interim Vice-Dean, Research |
Professor Ramin Farnood |
Chair & Graduate Chair |
FACULTY OF ARTS AND SCIENCE
Professor Kathleen Marie Gallagher |
Director |
Professor Thomas Keymer |
Interim Chair Department of English (extension) |
Associate Professor Nakanyike Musisi |
Acting Chair & Graduate Chair Department of History |
Associate Professor T. Nikki Cesare Schotzko |
Interim Director |
INNIS COLLEGE
Professor Eva-Lynn Jagoe |
Vice-Principal |
JOHN H. DANIELS FACULTY OF ARCHITECTURE, LANDSCAPE, AND DESIGN
Associate Professor, Teaching Stream Jeannie Kim |
Associate Dean, Academic |
Associate Professor Liat Margolis |
Associate Dean, Research (extension) |
TEMERTY FACULTY OF MEDICINE
Professor Jennifer Gommerman |
Acting Chair & Graduate Chair January 1, 2022 to June 30, 2022 |
Professor James Rutka |
Chair Department of Surgery (extension) |
UNIVERSITY OF TORONTO SCARBOROUGH
Associate Professor, Teaching Stream Zohreh Shahbazi |
Acting Associate Dean, Teaching & Learning |
Associate Professor, Teaching Stream Suzanne Sicchia |
Associate Dean, Undergraduate Programs & Curriculum |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 2:23 p.m.
January 4, 2022