REPORT NUMBER 289 OF THE AGENDA COMMITTEE
June 27, 2022
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on June 27, 2022, at 3:15 p.m. with the following members present:
PRESENT:
Salvatore Spadafora, (Chair), Douglas McDougall, (Vice-Chair), Cheryl Regehr, (Vice-President and Provost), Linda Johnston, Jan Mahrt-Smith, Nicholas Rule
REGRETS:
Ernest W.N. Lam, Susan McCahan, Evan Tang
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
- Chair’s Remarks
The Chair thanked members for attending the very last meeting of the Governance Calendar for 2021-2022.
- Approval of the Report of the Previous Meeting
Report 288 from the meeting of May 31, 2022, 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 – September 28, 2022
The Chair stated that the next meeting would be held on September 28, 2022, at a special time from 1:00 – 2:00 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 Christian Abizaid
Acting Director
School of the Environment
July 1, 2022 to December 31, 2022
Professor Alison Chasteen
Acting Associate Dean, Unit-Level Reviews
July 1, 2022 to June 30, 2023
Professor M. Kamari Clarke
Acting Director
Centre for Diaspora and Transnational Studies
July 1, 2022 to June 30, 2023
Professor Stephen Easterbrook
Director
School of the Environment
January 1, 2023 to December 31, 2027 (renewal)
Associate Professor, Teaching Stream William Ju
Acting Vice-Dean, Undergraduate
July 1, 2022 to December 31, 2023
Professor Shahrzad Mojab
Acting Director
Woman and Gender Studies Institute
July 1, 2022 to December 31, 2022
Professor Kevin Lewis O’Neill Director
Centre for Diaspora and Transnational Studies
July 1, 2023 to June 30, 2028 (renewal)
Associate Professor Mary Ann Pouls Wegner Chair and Graduate Chair
Department of Near and Middle Eastern Civilizations
July 1, 2022 to June 30, 2027
FACULTY OF APPLIED SCIENCE AND ENGINEERING
Professor Julie Audet
Vice-Dean, Graduate Studies
July 1, 2022 to June 30, 2027
(includes six months of approval leave; renewal)Professor Aimy Bazylak Interim Director
Division of Engineering Science
July 1, 2022 to December 30, 2022
Associate Professor Thomas Coyle Vice-Dean, Undergraduate Studies
July 1, 2022 to June 30, 2024 (renewal)
Professor Christopher Damaren Director
Institute for Aerospace Studies
July 1, 2022 to June 30, 2026 (renewal)
Professor Stark Draper Vice-Dean, Research
July 1, 2022 to June 30, 2027
Professor Glenn Hibbard Chair and Graduate Chair
Department of Materials Science and Engineering
July 1, 2022 to June 30, 2024 (renewal)
FACULTY OF DENTISTRY
Associate Professor Anuradha Prakki
Interim Associate Dean, Undergraduate Education
July 1, 2022 to June 30, 2023
SCHOOL OF GRADUATE STUDIES
Professor Kajri Jain
Graduate Chair
Department of Art History
July 1, 2022 to December 31, 2025
(includes six months of proposed leave)Professor Margaret Kohn Graduate Chair
Department of Political Science
July 1, 2022 to June 30, 2028
(includes one year of approved leave)Professor Anthony Charles Ruocco Graduate Chair
Graduate Department of Psychological Clinical Science
July 1, 2022 to December 31, 2026 (includes six months of approved leave)
TEMERTY FACULTY OF MEDICINE
Professor Lilliana Attisano
Interim Chair and Graduate Chair
Department of Biochemistry
July 1, 2022 to September 30, 2022 (extension)
Associate Professor Pier Bryden
Acting Vice-Dean, Clinical & Faculty Affairs
September 1, 2022 to March 31, 2023
Professor Lea Harrington (pending tenure approval) Chair and Graduate Chair
Department of Biochemistry
October 1, 2022 to September 30, 2027
Professor Timothy Hughes
Chair and Graduate Chair
Department of Molecular Genetics
July 1, 2022 to June 30, 2027
Professor Beverly Orser
Chair
Department of Anesthesiology & Pain Medicine
July 1, 2022 to June 30, 2027 (renewal)
UNIVERSITY OF TORONTO MISSISSAUGA
Professor Steven Bernstein
Interim Chair
Department of Political Science
July 1, 2022 to June 30, 2023 (extension)
Professor Tenley Conway
Acting Chair
Department of Geography
July 1, 2022 to December 31, 2022
Associate Professor, Teaching Stream Marc Dryer
Associate Dean, Academic Programs
July 1, 2022 to June 30, 2024
Associate Professor Tracey Galloway Interim Chair
Department of Anthropology
July 1, 2022 to June 30, 2023
Professor Shashi Kant Interim Director
Institute for Management and Innovation
July 1, 2022 to December 31, 2022
Associate Professor Tong Lam Interim Chair
Department of Historical Studies
July 1, 2022 to June 30, 2023
Associate Professor Teaching Stream Andrew Petersen Acting Associate Dean, Pedagogical Development and Scholarship
July 1, 2022 to June 30, 2023
Professor, Teaching Stream Fiona Rawle Associate Dean, Pedagogical Development and Scholarship
July 1, 2023 to June 30, 2025
Associate Professor Soo Min Toh Interim Director
Institute for Management and Innovation
January 1, 2023 to June 30, 2023
UNIVERSITY OF TORONTO SCARBOROUGH
Associate Professor Christopher Brian Cochrane
Interim Chair
Department of Political Science
July 1, 2022 to June 30, 2023
Professor Philip Kremer Acting Chair
Department of Philosophy
July 1, 2022 to June 30, 2023
Associate Professor A. Julia Nefsky Chair
Department of Philosophy
July 1, 2022 to June 30, 2026
(includes one year of approved leave)Professor Mark Schmuckler Acting Chair
Department of Health and Society
July 1, 2022 to June 30, 2023
Professor Judith Ann Teichman Acting Chair
Department of Global Development Studies
July 1, 2022 to December 31, 2022
Associate Professor David Zweig Interim Vice-Dean, Recruitment, Enrolment and Student Success
July 1, 2022 to December 31, 2022
HE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:35 p.m.
June 27, 2022