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:
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
Tracey Gameiro, Secretary, Agenda Committee
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
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:34 p.m.
January 20, 2022