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