Report: Agenda Committee - January 17, 2023

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Via Virtual Meeting room

Report Number 294 Of The Agenda Committee

JANUARY 17, 2023

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on January 17, 2023, at 3:00 p.m. with the following members present:

PRESENT:
Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Catherine Amara, Aarthi Ashok, Jan Mahrt-Smith

Regrets:
Cheryl Regehr, (Vice-President And Provost), Maryanna Diab

Secretariat:
Tracey Gameiro, Secretary, Agenda Committee

In Attendance:
Archana Sridhar, Assistant Provost, Office of the Vice-President and Provost
Daniella Mallinick, Director, Academic Programs, Planning and Quality Assurance, Office of the Vice- Provost, Academic Programs

The Meeting was held in Closed Session

  1. Chair’s Remarks


    The Chair welcomed members to the first meeting of 2023 and proceeded directly to the agenda items.

  2. Academic Board – Review and Approval of Agenda – January 26, 2023

    The Committee reviewed and confirmed the agenda for the January 26, 2023 Academic Board meeting.
  3. Approval of the Report of the Previous Meeting

    Report 293 from the meeting of December 13, 2022 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 – March 1, 2023

    The Chair reminded members that the Committee would meet next on March 1, 2023, from 3:00 – 4:00 p.m.
  6. 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 ARTS AND SCIENCE

    Associate Professor Alana Boland

    Acting Associate Dean, Student Affairs
    March 1, 2023 to December 31, 2023

    Associate Professor Anne-Marie Brousseau

    Chair & Graduate Chair
    Department of French
    July 1, 2023 to June 30, 2024
    (extension)

    Professor Maxine Kamari Clarke

    Director
    Centre for Criminology and Sociolegal Studies
    January 1, 2024 to December 31, 2028

    Associate Professor Conrad James

    Director
    Centre for Caribbean Studies
    March 1, 2023 to December 31, 2025

    Associate Professor Ann Komaromi

    Acting Director
    Centre for Comparative Literature
    January 19, 2023 to December 31, 2023
    (extension)

    Professor Audrey Macklin

    Director
    Centre for Criminology and Sociolegal Studies
    March 1, 2023 to June 30, 2023
    (extension)

    Professor Denis Walsh

    Acting Director
    Institute for the History and Philosophy of Science and Technology
    July 1, 2023 to June 30, 2024

    FACULTY OF LAW

    Professor Brenda Cossman

    Associate Dean, Research
    July 1, 2023 to June 30, 2026

    TEMERTY FACULTY OF MEDICINE

    Associate Professor Antonio Pignatiello

    Associate Dean, Learner Affairs
    February 1, 2023 to January 31, 2028
    (renewal)

    THE COMMITTEE RETURNED TO CLOSED SESSION.

    The meeting adjourned at 3:21 p.m.

    January 17, 2023