Report: Agenda Committee - October 26, 2022

-
Via Virtual Meeting room

REPORT NUMBER 291 OF THE AGENDA COMMITTEE

October 28, 2022

To the Academic Board,

University of Toronto  

Your Committee reports that it held a special meeting, via Zoom on October 26, 2022 at 11:30 a.m., with the following members present:

PRESENT: Douglas McDougall, Chair, Ernest W.N. Lam, Vice-Chair, Cheryl Regehr, Vice-President and Provost, Catherine Amara, Maryanna Diab, Jan Mahrt-Smith, Susan McCahan

REGRETS: Aarthi Ashok,

 Secretariat: Tracey Gameiro, Secretary, Agenda Committee
        

The meeting was held in Closed Session.

The Chair thanked members for their attendance at the special meeting.  

 

Pursuant to section 28 (e) and 38 of By-Law Number 2, consideration of item 1 took place in camera.

 

The Committee moved in camera.

 

IN CAMERA SESSION

  

  1. Academic Administrative Appointments
    On motion duly moved, seconded, and carried

    YOUR COMMITTEE APPROVED

     the following academic administrative appointments

 DALLA LANA SCHOOL OF PUBLIC HEALTH

Professor Adalsteinn (Steini) Brown 

Dean

July 1, 2023 to June 30, 2029

(renewal; including one year of approved leave)

UNIVERSITY OF TORONTO SCARBOROUGH

Professor Wisdom Tettey

Principal

July 1, 2023 to December 31, 2028

[concurrent with his appointment as Vice-President, University of Toronto, subject to the approval of the Governing Council]  

(renewal; five-year term over five and a half years to include a six-month administrative leave)

 

  1. Appointments: 2022-2023 Nominating Committee for the University Tribunal and Academic Appeals Committee 

    On a motion duly moved, seconded and carried 

    YOUR COMMITTEE APPROVED 

    THAT Mama Nii Owoo, student member of the Academic Board, be appointed to the 2022-2023 Nominating Committee for the University Tribunal and the Academic Appeals Committee, effective immediately, for a term ending June 30, 2023. 

    The Committee returned to closed session.

 

The meeting adjourned at 11:39 a.m.

October 26, 2022