REPORT NUMBER 285 OF THE AGENDA COMMITTEE
Special Meeting – April 6, 2022
To the Academic Board,
University of Toronto
Your Committee reports that it held a special meeting, via Zoom on April 6, 2022 at 12:00 p.m., with the following members present:
PRESENT:
Salvatore Spadafora, Chair, Douglas McDougall, Vice-Chair, Cheryl Regehr, Vice-President and Provost, Linda Johnston, Ernest W.N. Lam, Susan McCahan, Nicholas Rule, Evan Tang
REGRETS:
Jan Mahrt-Smith
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
- Academic Administrative Appointments
On motion duly moved, seconded, and carried
YOUR COMMITTEE APPROVED
the following academic administrative appointments
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
Professor Erica Walker
Dean
January 1, 2023 to December 31, 2027[conditional upon tenure approval]
Professor Normand Labrie
Interim Dean
July 1, 2022 to December 31, 2022
[extension]
UNIVERSITY OF TORONTO MISSISSAUGA
Professor Amrita Daniere
Interim Vice-Principal, Academic and Dean
July 1, 2022 to June 30, 2023
[or the appointment of a new Dean, whichever is first]The Committee returned to closed session.
The meeting adjourned at 12:15 p.m.
April 6, 2022