Report: Agenda Committee - June 2, 2020

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Via Virtual Meeting Room

REPORT NUMBER 266 OF THE AGENDA COMMITTEE
Tuesday, June 2, 2020

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on Tuesday, June 2, 2020, at 3:00 p.m. with the following members present:

PRESENT:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Markus Bussmann, Samantha Chang, Richard Hegele, Ernest W.N. Lam, Jan Mahrt-Smith, Cheryl Regehr

REGRETS:
Susan McCahan

SECRETARIAT:
Tracey Gameiro (Secretary, Agenda Committee)

IN ATTENDANCE:
Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost)

The Meeting was held in Closed Session


1. Chair’s Remarks

The Chair welcomed members and thanked them for their time. He identified the Committee had two items of business to conduct.

2. Approval of the Report of the Previous Meeting

Report 265 from the meeting of May 19, 2020, was approved.

3. Business Arising from the Report of the Previous Meeting

There was no business arising from the Report of the previous meeting

4. Date of the Next Meeting – Wednesday, June 24, 2020

The Chair stated that the final meeting would be held on June 24, 2020, from 3:00 – 4:00 p.m.

5. Other Business

There were no items of other business.

The Committee moved IN CAMERA.

6. 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 Susan Antebi

Acting Chair

Department of Spanish & Portuguese

Acting Graduate Chair

Department of Spanish

July 1, 2020 to June 30, 2021

Professor Jay Pratt Acting Vice-Dean, Graduate Education
July 1, 2020 to June 30, 2021
Professor Nicholas Rule

Chair
Department of Psychology

July 1, 2020 to June 30, 2025

Professor Robert Vipond

Acting Chair & Graduate Chair
Department of Political Science

July 1, 2020 to June 30, 2021

UNIVERSITY OF TORONTO SCARBOROUGH

Associate Professor April Franco Chair
Department of Management
July 1, 2020 to June 30, 2026
[including 1 year of approved leave]

THE COMMITTEE RETURNED TO CLOSED SESSION.

The meeting adjourned at 3:06 p.m.