Report: Agenda Committee - February 28, 2024

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Via Virtual Meeting room

Report Number 304 Of The Agenda Committee

FEBRUARY 28, 2024

To the Academic Board,
University of Toronto,

Your Committee reports that it held a virtual meeting on February 28, 2024 with the following members present:

PRESENT: Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Trevor Young, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Jutta Brunnée, Catherine Amara, Aarthi Ashok, Mark Lautens, Ali Syed

REGRETS:

SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee

IN ATTENDANCE: Archana Sridhar, (Assistant Provost), Susan Mazza (Special Projects Officer)

The meeting was held in Closed Session

  1. Chair’s Remarks

    The Chair thanked members for their attendance.
  2. Review of the Academic Board Agenda for March 7, 2024

    The Committee reviewed and confirmed the agenda for the March 7, 2024 Academic Board meeting.
  3. Approval of the Report of the Previous Meeting

    Report 303 from the meeting of January 16, 2024 was approved.
  4. Business Arising from the Report of the Previous Meeting

    There was no business arising from the Report of the Previous Meeting.
  5. Date of the Next Meeting – April 11, 2024

    The Chair advised members that the Committee would meet next on April 11, 2024 at a special time 11:00 a.m. to 12:00 p.m.

  6. Other Business

    There were no items of other business.


The Committee moved IN CAMERA.

 IN CAMERA AGENDA

  1. Academic Administrative Appointments
     

    On a motion duly moved, seconded and carried,

    YOUR COMMITTEE APPROVED

    the following academic administrative appointments.
     

FACULTY OF ARTS AND SCIENCE

Professor Charles Keil 

Acting Vice-Dean, College Relations
July 1, 2024 to June 30, 2025

Professor Arthur Ripstein

Acting Chair and Graduate Chair
Department of Philosophy
July 1, 2024 to June 30, 2025

Professor James Stafford

Interim Vice-Dean, Research
April 1, 2024 to August 31, 2024

Associate Professor Alberto Zambenedetti

Director
Cinema Studies Institute
July 1, 2024 to June 30, 2029

FACULTY OF INFORMATION (ISCHOOL)

Associate Professor Cara Krmpotich  

Associate Dean, Faculty Life
July 1, 2024 to June 30, 2027

LESLIE DAN FACULTY OF PHARMACY

Associate Professor Timothy Corson  

Acting Associate Dean, Research
March 1, 2024 to June 30, 2024

NEW COLLEGE

Professor, Teaching Stream Robert Gazzale   

Principal
July 1, 2024 to June 30, 2030
(includes one year of research and study leave)

TEMERTY FACULTY OF MEDICINE

Associate Professor Lisa Richardson 

Acting Vice-Dean, Strategy and Operations
March 1, 2024 to June 30, 2024

UNIVERSITY OF TORONTO MISSISSAUGA

Associate Professor Jacob Gallagher-Ross 

Interim Director
Institute for the Study of University Pedagogy
March 1, 2024 to June 30, 2024

UNIVERSITY OF TORONTO SCARBOROUGH

Associate Professor Jonathan Cant

Acting Chair
Department of Psychology
July 1, 2024 to June 30, 2025

Professor Karin Ruhlandt
(pending approval of tenure at the rank of Professor by the President)

Vice-Principal, Academic and Dean
July 1, 2024 to June 30, 2029

The meeting adjourned at 2:21 p.m.

February 28, 2024