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
- Chair’s Remarks
The Chair welcomed members to the first meeting of 2022 and proceeded directly to the agenda items.
- 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.
- Approval of the Report of the Previous Meeting
Report 282 from the meeting of December 13, 2021 was approved.
- Business Arising from the Reports of the Previous Meetings
There was no business arising from the Reports of the previous meeting
- 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.
- Other Business
There were no items of other business.
The Committee moved IN CAMERA.
- 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 |
Professor Naomi Morgenstern |
Graduate Chair |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:34 p.m.
January 20, 2022