Report: Agenda Committee - April 06, 2022

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Via Virtual Meeting room

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

  1. 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