Report Number 293 Of The Agenda Committee
December 13, 2022
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on December 13, 2022, at 2:00 p.m., with the following members present:
PRESENT:
Douglas McDougall, (Chair), Cheryl Regehr, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Catherine Amara, Aarthi Ashok, Maryanna Diab, Jan Mahrt-Smith
Regrets:
Ernest W.N. Lam, (Vice-Chair),
Secretariat:
Tracey Gameiro, Secretary, Agenda Committee
In Attendance:
Andrea Russell, Acting 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 2022.
-
Approval of the Report of the Previous Meeting
Report 292 from the meeting of November 3, 2022, 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 17, 2023
The Chair stated that the next meeting would be held in the New Year on January 17, 2023, 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 carriedYOUR COMMITTEE APPROVED
The following academic administrative appointments.
FACTOR-INWENTASH FACULTY OF SOCIAL WORK
Professor Charmaine Williams
Dean
January 1, 2023 to December 31, 2027
FACULTY OF ARTS AND SCIENCE
Professor Laura Colantoni
Acting Vice-Dean, Faculty & Academic Life,
January 1, 2023 to June 30, 2023
FACULTY OF LAW
Associate Professor Christopher Essert
Associate Dean, Students
July 1, 2023 to June 30, 2025
(including six months of administrative leave; renewal)
Professor Larissa Katz
Associate Dean, Graduate Program
January 1, 2023 to December 31, 2024
LAWRENCE S. BLOOMBERG FACULTY OF NURSING
Professor Robyn Stremler
Associate Dean, Academic
January 1, 2023 to June 30, 2028
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
Professor Jennifer Jenkins
Director
Dr. Eric Jackman Institute of Child Study
July 1, 2023 to June 30, 2026
Professor Normand Labrie
Interim Associate Dean, Programs
January 1, 2023 to June 30, 2023
SCHOOL OF GRADUATE STUDIES
Professor Yana Yunusova
Interim Vice-Dean, Students
January 1, 2023 to June 30, 2023
TEMERTY FACULTY OF MEDICINE
Professor Laura Dawson
Chair
Department of Radiation Oncology
January 1, 2023 to December 31, 2027
UNIVERSITY OF TORONTO LIBRARIES
Larry Alford
Chief Librarian
July 1, 2023 to June 30, 2025
(extension)
UNIVERSITY OF TORONTO MISSISSAUGA
Professor Ruth Childs
Director
Institute for the Study of University Pedagogy
July 1, 2023 to June 30, 2026
(including a year of approved leave; extension)
Associate Professor, Teaching Stream Tyler Evans-Tokaryk
Acting Director
Institute for the Study of University Pedagogy
July 1, 2023 to June 30, 2024
Professor Marleen Rozemond
Acting Chair
Department of Philosophy
January 1, 2023 to June 30, 2023
UNIVERSITY OF TORONTO SCARBOROUGH
Professor David Zweig
Vice-Dean Recruitment, Enrolment & Student Success
July 1, 2023 to December 31, 2025
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 2:11 p.m.
December 13, 2022