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Via Virtual Meeting
REPORT NUMBER 267 OF THE AGENDA COMMITTEE
Wednesday, June 24, 2020
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on Wednesday, June 24, 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
The Meeting was held in Closed Session
- Chair’s Remarks
The Chair thanked members for attending the very last meeting of the Governance Calendar for 2019-2020.
- Approval of the Report of the Previous Meeting
Report 266 from the meeting of June 2, 2020, was approved.
- Business Arising from the Report of the Previous Meeting
There was no business arising from the Report of the previous meeting
- Date of the Next Meeting – Thursday, September 24, 2020
The Chair stated that the next meeting would be held on Thursday, September 24, 2020, 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.
| FACULTY OF ARTS & SCIENCE | |
|---|---|
| Associate Professor Anne-Marie Brousseau | Chair and Graduate Chair Department of French July 1, 2020 to June 30, 2023 |
| Professor Bryan Gaensler | Director Dunlap Institute for Astronomy & Astrophysics July 1, 2020 to June 30, 2025 [renewal] |
| Associate Professor Thomas Kierstead | Interim Chair and Graduate Chair Department of East Asian Studies July 1, 2020 to June 30, 2021 |
| Professor Norman Murray | Interim Director Canadian Institute for Theoretical Astrophysics July 1, 2020 to June 30, 2021 |
| Professor Nicholas Provart | Chair and Graduate Chair Department of Cell & Systems Biology July 1, 2020 to June 30, 2025 |
| FACULTY OF MEDICINE | |
|---|---|
| Associate Professor Heather Colquhoun | Interim Chair Department of Occupational Science and Occupational Therapy July 1, 2020 to June 30, 2021 [or until a new chair is appointed, whichever is first] |
| Associate Professor Alison Freeland | Associate Dean, Medical Education (Regional) June 8, 2020 to December 31, 2020 [extension] |
| Professor Suzan Schneeweiss | Associate Dean, Continuing Professional Development November 1, 2020 to October 31, 2025 [renewal] |
| Professor Yana Yunusova | Acting Director Rehabilitation Sciences Institute September 1, 2020 to August 31, 2021 |
| JOHN H. DANIELS FACULTY OF ARCHITECTURE, LANDSCAPE AND DESIGN | |
|---|---|
| Associate Professor Liat Margolis | Associate Dean, Research July 1, 2020 to June 30, 2021 [extension] |
| LESLIE DAN FACULTY OF PHARMACY | |
|---|---|
| Professor Stephane Angers | Associate Dean, Research July 1, 2020 to June 30, 2025 [renewal] |
| UNIVERSITY OF TORONTO MISSISSAUGA | |
|---|---|
| Professor Ruth Childs | Interim Director Institute for the Study of University Pedagogy July 1, 2020 to June 30, 2021 |
| Professor Shashi Kant | Acting Director Institute of Management and Innovation July 1, 2020 to December 31, 2020 (pending approval of Associate Professor Soo Min Toh) |
| Associate Professor Soo Min Toh | Director Institute of Management and Innovation July 1, 2020 to June 30, 2022 [extension; including approved six month leave] |
| Professor Daniel White | Interim Chair Department of English and Drama July 1, 2020 to June 30, 2021 |
| UNIVERSITY OF TORONTO SCARBOROUGH | |
|---|---|
| Associate Professor, Teaching Stream Hugh Laurence | Acting Associate Dean, Undergraduate Programs & Curriculum July 1, 2020 to June 30, 2021 (pending approval of the appointment of Associate Professor, Teaching Stream Michael Souza) |
| Associate Professor, Teaching Stream Michael Souza | Associate Dean, Undergraduate Programs & Curriculum July 1, 2020 to June 30, 2024 [including 1 year of approved research & study leave] |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:24 p.m.
June 24, 2020