REPORT NUMBER 270 OF THE AGENDA COMMITTEE
Friday, December 11, 2020
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on Friday, December 11, 2020, at 3:00 p.m., with the following members present:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Mark Schmuckler (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Markus Bussmann, Samantha Chang, Jan Mahrt-Smith, Nicholas Rule
Regrets:
Cheryl Regehr (Vice-President and Provost), Ernest W.N. Lam
Secretariat:
Tracey Gameiro (Secretary, Agenda Committee)
In Attendance:
Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost), Susan McCahan (Vice-Provost, Academic Programs and Innovations in Undergraduate Education (on leave))
The Meeting was held in Closed Session
1. Chair’s Remarks
The Chair welcomed members to the final Committee meeting for 2020.
Approvals by Electronic Ballot
The Chair noted that prior to the Committee’s meeting there had been a need, because of time constraints, to consider an academic administrative appointment by means of electronic ballot. He read the resolution of December 1, 2020.
YOUR COMMITTEE APPROVED
the following academic administrative appointment
FACULTY OF LAW
University Professor Jutta Brunnée |
Dean January 1, 2021 to December 31, 2025 |
2. Approval of the Report of the Previous Meeting
Report 269 from the meeting of November 5, 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, January 20, 2021
The Chair stated that the next meeting would be held in the New Year on Wednesday, January 20, 2021, 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 Gillian Hamilton |
Acting Vice-Dean, Academic Planning (pending approval of Associate Professor Penelope Lockwood) |
Associate Professor, Teaching Streaming William (Bill) Ju |
Associate Dean, Student Affairs |
Associate Professor Penelope Lockwood |
Vice Dean, Academic Planning |
Professor Michael Rosenthal |
Acting Director |
Professor Anna Shternshis |
Director [includes six months of administrative leave] |
Professor N. Scot Wortley |
Acting Director |
Professor Cheryl Misak |
Interim Director, Munk School of Global Affairs and Public Policy
|
TEMERTY FACULTY OF MEDICINE
Professor Lisa Robinson |
Vice Dean, Strategy and Operations |
UNIVERSITY OF TORONTO SCARBOROUGH
Professor Bill Gough |
Vice-Principal, Academic and Dean [renewal] |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:15 p.m.