Report: Agenda Committee - January 18, 2022

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Via Virtual Meeting room

REPORT NUMBER 283 OF THE AGENDA COMMITTEE

January 18, 2022

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on January 18, 2022, at 3:00 p.m., with the following members present:

PRESENT:
Salvatore Spadafora, (Chair), Douglas McDougall, (Vice-Chair), Cheryl Regehr, (Vice-President And Provost), Linda Johnston, Ernest W.N. Lam, Jan Mahrt-Smith, Susan McCahan, Nicholas Rule, Evan Tang

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 2022 and proceeded directly to the agenda items.
  2. Academic Board – Review and Approval of Agenda –January 27, 2022

    The Committee reviewed and confirmed the agenda for the January 27, 2022 Academic Board meeting.
  3. Approval of the Report of the Previous Meeting

    Report 282 from the meeting of December 13, 2021 was approved.
  4. Business Arising from the Reports of the Previous Meetings

    There was no business arising from the Reports of the previous meeting
  5. Date of the Next Meeting –March 2, 2022

    The Chair reminded members that the Committee would meet next on March 2, 2022, 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.

SCHOOL OF GRADUATE STUDIES

Associate Professor Paul Downes

Interim Graduate Chair
Department of English
March 1, 2022 to June 30, 2022
(extension)

Professor Naomi Morgenstern

Graduate Chair
Department of English
July 1, 2022 to June 30, 2027

(includes one year of approved leave)

THE COMMITTEE RETURNED TO CLOSED SESSION.

The meeting adjourned at 3:34 p.m.

January 20, 2022