REPORT NUMBER 262 OF THE AGENDA COMMITTEE
Tuesday, March 3, 2020
To the Academic Board,
University of Toronto
Your Committee reports that it met on Tuesday, March 3, 2020, at 3:00 p.m. in the Board Room, Simcoe Hall with the following members present:
PRESENT:
Nicholas Terpstra (Chair), Douglas McDougall (Vice-Chair), Markus Bussmann, Samantha Chang, Richard Hegele, Susan McCahan, Jan Mahrt-Smith, Cheryl Regehr
Regrets:
Ernest W.N. Lam
Secretariat:
Tracey Gameiro (Secretary, Agenda Committee)
In Attendance:
Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost)
*via teleconference
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 – Thursday, March 12, 2020
The Committee reviewed and confirmed the agenda for the Thursday, March 12, 2020 Academic Board meeting.
3. Approval of the Reports of the Previous Meeting
Report 260 from the meeting of January 21, 2020, and Report 261 of the February 27, 2020, Special Meeting were approved.
4. Business Arising from the Reports of the Previous Meetings
There was no business arising from the Reports of the previous meetings.
5. Date of the Next Meeting – Tuesday, April 7, 2020
The Chair reminded members that the Committee would meet next on Tuesday, April 7, 2020, from 3:00 – 4:00 p.m.
6. Other Business
There were no items of other business.
The Committee moved IN CAMERA.
7. Academic Administrative Appointments
On a motion duly moved, seconded and carried
YOUR COMMITTEE APPROVED
The following academic administrative appointments:
FACULTY OF ARTS & SCIENCE |
|
---|---|
Professor Roberto Abraham |
Chair & Graduate Chair July 1, 2020 to June 30, 2025 |
Professor Randy Boyagoda |
Vice-Dean, Undergraduate July 1, 2020 to June 30, 2025 |
Associate Professor Edward Jones-Imhotep |
Director Institute for the History and Philosophy of Science and Technology July 1, 2020 to June 30, 2025 |
Professor Audrey Macklin |
Director July 1, 2020 to December 31, 2022 [renewal; includes a six-month administrative leave] |
Professor Nicholas Terpstra |
Interim Chair and Interim Graduate Chair [extension] |
Professor Vince Tropepe |
Vice-Dean, Research July 1, 2020 to June 30, 2025 |
FACULTY OF MEDICINE | |
---|---|
Professor Meredith S. Irwin |
Chair |
Professor Allan S. Kaplan | Vice Dean, Graduate and Academic Affairs July 1, 2020 to December 31, 2020 [extension] |
Associate Professor David Tannenbaum |
Interim Chair April 1, 2020 to September 30, 2021 [or until a new chair is appointed, whichever comes first] |
UNIVERSITY COLLEGE | |
---|---|
Professor Emily Gilbert |
Vice-Principal July 1, 2020 to June 30, 2025 [includes a one year leave] |
UNIVERSITY OF TORONTO SCARBOROUGH | |
---|---|
Professor James Donaldson |
Vice-Dean Recruitment, Enrolment, and Student Success May 1, 2020 to June 30, 2023 [includes a six-month leave] |
Professor Margaret Kohn |
Chair |
Professor Katherine Larson |
Vice-Dean Teaching, Learning, and Undergraduate Programs July 1, 2020 to June 30, 2024 |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:29 p.m.