REPORT NUMBER 273 OF THE AGENDA COMMITTEE
Tuesday, March 2, 2021
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on Tuesday, March 2, 2021, at 3:00 p.m. in the Board Room, Simcoe Hall with the following members present:
PRESENT:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Cheryl Regehr (Vice-President and Provost), Mark Schmuckler (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Markus Bussmann, Samantha Chang, , Jan Mahrt-Smith, Nicholas Rule
REGRETS:
Ernest W.N. Lam
SECRETARIAT:
Tracey Gameiro, Secretary, Agenda Committee
IN ATTENDANCE:
Scott Mabury, Vice-President, Operations & Real Estate Partnerships
Archana Sridhar, Assistant Provost, Office of the Vice-President and Provost
Elizabeth Cragg, Director, Office of the Vice-President, Operations & Real Estate Partnerships
The Meeting was held in Closed Session
- Chair’s Remarks
The Chair thanked members for their attendance.
- Academic Board – Review and Approval of Agenda – Thursday, March 11, 2021
The Committee reviewed and confirmed the agenda for the Thursday, March 11, 2021 Academic Board meeting.
- Approval of the Reports of the Previous Meeting
Report 272 from the meeting of January 20, 2021 was approved.
- Business Arising from the Reports of the Previous Meetings
There was no business arising from the Reports of the previous meetings.
- Date of the Next Meeting – Tuesday, April 20, 2021
The Chair reminded members that the Committee would meet next on Tuesday, April 20, 2021, 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 APPLIED SCIENCE AND ENGINEERING
Professor Aimy Bazylak |
Acting Vice-Dean, Undergraduate
|
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
Associate Professor Rhonda Martinussen |
Director Dr. Eric Jackman Institute of Child Study [extension] |
TEMERTY FACULTY OF MEDICINE
Professor Patricia Houston |
Vice-Dean, Medical Education [renewal] |
Professor Tim Hughes |
Interim Chair and Graduate Chair Department of Molecular Genetics |
Professor Justin Nodwell |
Vice-Dean, Research and Graduate Education [includes two months of administrative leave] |
Professor Lynn-Marie Wilson |
Vice Dean, Clinical and Faculty Affairs |
UNIVERSITY OF TORONTO MISSISSAUGA
Associate Professor Rhonda McEwen |
Vice-Principal, Academic & Dean [includes six months of administrative leave] |
Associate Professor Jacob Gallagher-Ross |
Chair Department of English and Drama [includes one year of approved research and study leave] |
Professor Esteban Parra |
Chair |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:34 p.m.
March 3, 2021