Report: Agenda Committee - March 02, 2022

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Via Virtual Meeting room

REPORT NUMBER 284 OF THE AGENDA COMMITTEE

March 2, 2022

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on March 2, 2022, at 3:00 p.m., with the following members present:

PRESENT:
Salvatore Spadafora, Chair, Douglas McDougall, Vice-Chair, Cheryl Regehr, Vice-President and Provost, Linda Johnston, Ernest W.N. Lam, Jan Mahrt-Smith, Susan McCahan, Nicholas Rule, 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


  1. Chair’s Remarks

    The Chair thanked members for their attendance.
  2. Academic Board – Review and Approval of Agenda – March 10, 2022

    The Committee reviewed and confirmed the agenda for the March 10, 2022 Academic Board meeting.
  3. Approval of the Report of the Previous Meeting

    Report 283 from the meeting of January 18, 2022, 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 19, 2022

    The Chair reminded members that the Committee would meet next on April 19, 2022, from 3:00 – 4:00 p.m.
  6. Other Business

    There were no items of other business.


The Committee moved IN CAMERA.

  1. 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 Carol Strike

Associate Dean, Public Health Sciences

March 1, 2022 to June 30, 2025

ONTARIO INSTITUTE FOR STUDIES IN EDUCATION

Professor Creso Sa

Chair & Graduate Chair

Department of Leadership, Higher and Adult Education

July 1, 2022 to June 30, 2027

UNIVERSITY OF TORONTO MISSISSAUGA

Professor Amrita Daniere

Interim Director

Institute for Management and Innovation

July 1, 2022 to June 30, 2023

THE COMMITTEE RETURNED TO CLOSED SESSION.

The meeting adjourned at 3:29 p.m.

March 3, 2022