Report: Agenda Committee - March 01, 2023

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Via Virtual Meeting room

Report Number 295 Of The Agenda Committee

MARCH 1, 2023

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on March 1, 2023, at 2:00 p.m. with the following members present:

PRESENT:
Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Cheryl Regehr, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Catherine Amara, Aarthi Ashok, Jan Mahrt-Smith


Regrets:
Maryanna Diab


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 thanked members for their attendance.

  2. Academic Board – Review and Approval of Agenda – March 9, 2023

    The Committee reviewed and confirmed the agenda for the March 9, 2023 Academic Board meeting.
  3. Approval of the Reports of the Previous Meeting

    Report 294 from the meeting of January 17, 2023 was approved.
  4. Business Arising from the Report of the Previous Meeting

    There was no business arising from the report of the previous meeting.
  5. Date of the Next Meeting – April 18, 2023

    The Chair reminded members that the Committee would meet next on April 18, 2023, from 3:00 – 4:00 p.m.
  6. Other Business

    There were no items of other business.

The Committee moved IN CAMERA.

  1. Appointment: 2022-2023 Nominating Committee for the University Tribunal

    On a motion duly moved, seconded and carried

    YOUR COMMITTEE APPROVED

    THAT Samantha Chang be appointed to the 2022 - 2023 Nominating Committee for the University Tribunal and the Academic Appeals Committee, effective immediately, for a term ending June 30, 2023.
  2. 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 France Gagnon

Acting Dean

July 1, 2023 to December 31, 2023

FACULTY OF APPLIED SCIENCE AND ENGINEERING

Professor Warren Chan

Interim Director
Institute of Biomedical Engineering
March 1, 2023 to June 30, 2023
(extension)

Associate Professor Peter Grant

Interim Director
Division of Engineering Science
March 1, 2023 to June 30, 2023
(extension)

Professor Gregory Jamieson

Interim Chair and Graduate Chair
Department of Mechanical and Industrial Engineering
March 1, 2023 to June 30, 2023
(extension)

Associate Professor Craig Steeves

Acting Vice-Dean, Graduate Studies
March 1, 2023 to June 30, 2023
(extension)

FACULTY OF DENTISTRY

Professor Laura Tam

Interim Dean
July 1, 2023 to June 30, 2024 (or until a new Dean is appointed, whichever is first)
(extension)

NEW COLLEGE

Associate Professor Dickson Eyoh

Interim Principal
July 1, 2023 to June 30, 2024
(extension)

TEMERTY FACULTY OF MEDICINE

Professor Juan Carlos Zuniga-Pflucker

Chair and Graduate Chair
Department of Immunology
April 1, 2023 to September 30, 2023
(extension)

UNIVERSITY COLLEGE

Professor Robert Gibbs

Acting Vice-Principal

July 1, 2023 to June 30, 2024

UNIVERSITY OF TORONTO MISSISSAUGA

Associate Professor Shauna Brail

Director
Institute for Management and Innovation
July 1, 2023 to June 30, 2028

Associate Professor Tracey Galloway

Chair
Department of Anthropology
July 1, 2023 to June 30, 2025

THE COMMITTEE RETURNED TO CLOSED SESSION.

The meeting adjourned at 2:18 p.m.

March 3, 2023