Report: Agenda Committee - December 10, 2021

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Via Virtual Meeting room

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


  1. Chair’s Remarks

    The Chair welcomed members to the final Committee meeting for 2021.
  2. Approval of the Report of the Previous Meeting

    Report 281 from the meeting of November 4, 2021, 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 –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.
  5. Other Business

    There were no items of other business.

The Committee moved IN CAMERA.

  1. 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
January 1, 2022 to June 30, 2022

Professor Ramin Farnood

Chair & Graduate Chair
Department of Chemical Engineering and Applied Chemistry
January 1, 2022 to December 31, 2026

FACULTY OF ARTS AND SCIENCE

Professor Kathleen Marie Gallagher

Director
Centre for Drama, Theatre, and Performance Studies
July 1, 2022 to June 30, 2027

Professor Thomas Keymer

Interim Chair

Department of English
January 1, 2022 to June 30, 2022

(extension)

Associate Professor Nakanyike Musisi

Acting Chair & Graduate Chair

Department of History
January 1, 2022 to June 30, 2022

Associate Professor T. Nikki Cesare Schotzko

Interim Director
Centre for Drama, Theatre, and Performance Studies
January 1, 2022 to June 30, 2022

INNIS COLLEGE

Professor Eva-Lynn Jagoe

Vice-Principal
January 1, 2022 to June 30, 2026

JOHN H. DANIELS FACULTY OF ARCHITECTURE, LANDSCAPE, AND DESIGN

Associate Professor, Teaching Stream Jeannie Kim

Associate Dean, Academic
January 1, 2022 to December 31, 2024

Associate Professor Liat Margolis

Associate Dean, Research
January 1, 2022 to June 30, 2022

(extension)

TEMERTY FACULTY OF MEDICINE

Professor Jennifer Gommerman

Acting Chair & Graduate Chair
Department of Immunology

January 1, 2022 to June 30, 2022

Professor James Rutka

Chair

Department of Surgery
January 1, 2022 to June 30, 2022

(extension)

UNIVERSITY OF TORONTO SCARBOROUGH

Associate Professor, Teaching Stream Zohreh Shahbazi

Acting Associate Dean, Teaching & Learning
July 1, 2022 to June 30, 2023

Associate Professor, Teaching Stream Suzanne Sicchia

Associate Dean, Undergraduate Programs & Curriculum
July 1, 2022 to June 30, 2025

THE COMMITTEE RETURNED TO CLOSED SESSION.


The meeting adjourned at 2:23 p.m.



January 4, 2022