Report: Agenda Committee - May 31, 2022

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Via Virtual Meeting room

REPORT NUMBER 288 OF THE AGENDA COMMITTEE

May 31, 2022

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on May 31, 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 welcomed members and thanked them for their time. He identified the Committee had two items of business to conduct.
  2. Approval of the Report of the Previous Meeting

    Report 287 from the meeting of May 17, 2022, was approved.
  3. Business Arising from the Report of the Previous Meeting

    There was no business arising from the Report of the previous meeting
  4. Date of the Next Meeting – June 27, 2022

    The Chair stated that the final meeting would be held on June 27, 2022, from 3:00 – 4:00 p.m.
  5. 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.

    FACTOR-INWENTASH FACULTY OF SOCIAL WORK

    Associate Professor Eunjung Lee

    Associate Dean, Academic

    July 1, 2022 to June 30, 2023

    FACULTY OF ARTS & SCIENCE

    Professor, Teaching Stream Donald Boyes

    Associate Dean, Teaching and Learning

    January 1, 2023 to June 30, 2025

    Professor Eyal de Lara

    Chair and Graduate Chair

    Department of Computer Science

    July 1, 2022 to June 30, 2027

    Professor Joel Levine

    Chair and Graduate Chair

    Department of Ecology and Evolutionary Biology

    July 1, 2023 to June 30, 2029

    [includes one year of approved leave]

    Associate Professor Giancarla Periti

    Interim Chair Department of Art History

    July 1, 2022 to June 30, 2023

    University Professor Marla Sokolowski

    Interim Chair and Graduate Chair

    Department of Ecology and Evolutionary Biology

    July 1, 2022 to June 30, 2023

    Associate Professor Cheryl Suzack

    Acting Director

    Centre for Indigenous Studies

    January 1, 2023 to June 30, 2023

    FACULTY OF INFORMATION

    Associate Professor Matthew Ratto

    Associate Dean, Research

    July 1, 2022 to June 30, 2024

    FACULTY OF MUSIC

    Associate Professor, Teaching Stream Jeffrey McFadden

    Associate Dean, Performance & Public Events

    July 1, 2022 to June 30, 2025

    [renewal]

    Associate Professor Nasim Niknafs

    Associate Dean, Research

    July 1, 2022 to June 30, 2025

    Associate Professor Jeffrey Packman

    Associate Dean, Graduate Education

    July 1, 2022 to June 30, 2024

    [renewal]

    NEW COLLEGE

    Professor Bonnie McElhinny

    Principal

    July 1, 2023 to June 30, 2024

    [extension]

    SCHOOL OF GRADUATE STUDIES

    Professor Georgios Archontitsis

    Graduate Chair

    Department of Physical and Environmental Sciences

    July 1, 2022 to June 30, 2025

    [renewal]

    TEMERTY FACULTY OF MEDICINE

    Professor Danny Enepekides

    Chair

    Department of Otolaryngology - Head & Neck Surgery

    July 1, 2022 to June 30, 2027

    Associate Professor, Teaching Stream Ahlia Khan-Trottier

    Associate Dean, Undergraduate Education

    July 1, 2022 to June 30, 2027

    Professor Thomas Kislinger

    Chair and Graduate Chair

    Department of Medical Biophysics

    July 1, 2022 to June 30, 2023

    [extension]

    Professor Alan Moody

    Chair

    Department of Medical Imaging

    July 1, 2022 to June 30, 2023

    Associate Professor Ali Salahpour

    Interim Chair and Graduate Chair

    Department of Pharmacology and Toxicology

    July 1, 2022 to June 30, 2023

    [or until a new chair is appointed, whichever is first]

    UNIVERSITY OF TORONTO MISSISSAUGA

    Associate Professor Andreas Bendlin

    Vice-Dean, Academic Experience

    July 1, 2022 to June 30, 2024

    Associate Professor, Teaching Stream Tracey Bowen

    Vice-Dean, Teaching and Learning

    July 1, 2022 to June 30, 2024

    Professor Craig Chambers

    Chair

    Department of Psychology
    July 1, 2022 to June 30, 2027

    FACULTY OF DENTISTRY

    Professor Laura Tam

    Interim Dean

    July 1, 2022 to June 30, 2023

    [or until a new Dean is appointed, whichever is first]

    INNIS COLLEGE

    Professor Karen Reid

    Acting Principal

    July 1, 2022 to June 30, 2023

    THE COMMITTEE RETURNED TO CLOSED SESSION.


    The meeting adjourned at 3:09 p.m.



    June 1, 2022