Report: Agenda Committee - January 21, 2020

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Simcoe Hall, 27 King’s College Circle, Board Room, 2nd Floor

REPORT NUMBER 260 OF THE AGENDA COMMITTEE
Tuesday, January 21, 2020

To the Academic Board,
University of Toronto

Your Committee reports that it met on Tuesday, January 21, 2020, at 3:00 p.m. in the Board Room, Simcoe Hall with the following members present:

PRESENT: Nicholas Terpstra, Chair, Douglas McDougall, Vice-Chair, Markus Bussmann, Samantha Chang, Ernest W.N. Lam, Susan McCahan, Jan Mahrt-Smith

Regrets:Richard Hegele, Cheryl Regehr

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 2020 and proceeded directly to the agenda items.
  1. Academic Board – Review and Approval of Agenda – Thursday, January 30, 2020

    The Committee reviewed and confirmed the agenda for the Thursday, January 30, 2020 Academic Board meeting.
  1. Approval of the Report of the Previous Meeting

    Report 259 from the meeting of December 13, 2019 was approved.
  1. Business Arising from the Reports of the Previous Meetings

    There was no business arising from the Reports of the previous meeting
  1. Date of the Next Meeting – Tuesday, March 3, 2020

    The Chair reminded members that the Committee would meet next on Tuesday, March 3, 2020, from 3:00 – 4:00 p.m.
  2. 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.

DALLA LANA SCHOOL OF PUBLIC HEALTH
Professor Audrey Laporte Director
Institute of Health Policy, Management and Evaluation
January 1, 2020 – December 31, 2024

ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
Professor Nina BasciaChair
Department of Leadership, Higher and Adult Education
July 1, 2020 - June 30, 2023 (renewal)

Professor Michele Peterson-Badali Associate Dean
Research, International & Innovation
July 1, 2020 - June 30, 2022 (renewal)

Professor Earl Woodruff Chair
Department of Applied Psychology and Human Development
July 1, 2020 – June 30, 2025 (renewal)

ROTMAN SCHOOL OF MANAGEMENT
Professor Kenneth Corts Vice Dean,  Research, Strategy, and Resources
July 1, 2020 - June 30, 2025

Professor Craig Doidge Vice Dean, Faculty  
July 1, 2020 - June 30, 2025 

Professor Alexandra MacKay Interim Vice Dean, Undergraduate and Specialized Programs
July 1, 2020 - June 30, 2021 

Professor Joe Milner Vice Dean, MBA Programs  
July 1, 2020 - June 30, 2025

UNIVERSITY OF TORONTO MISSISSAUGA
Professor Jeremy Packer Associate Dean, Graduate
January 1, 2021 - June 30, 2021 (extension)

UNIVERSITY OF TORONTO SCARBOROUGH
Professor Sandra Bamford Chair
Department of Anthropology
July 1, 2020 – June 30, 2025

Professor Mary Silcox Vice Dean Graduate and Post-doctoral Studies
July 1, 2020 – June 30, 2022 (renewal)

THE COMMITTEE RETURNED TO CLOSED SESSION.

The meeting adjourned at 3:27 p.m.

January 21, 2020