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
- 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)
|
- 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