REPORT NUMBER 538 OF THE EXECUTIVE COMMITTEE
THURSDAY, DECEMBER 15, 2022
To the Governing Council,
University of Toronto.
Your Committee reports that it held a special meeting on Thursday, December 15, 2022 at 3:45 p.m. in the Council Chamber, Simcoe Hall, with the following members present:
Janet Ecker (Chair), Anna Kennedy (Vice-Chair), Meric S. Gertler (President), Paul Huyer, Sarosh Jamal, Ernest Lam, Mark Lautens, Kikelomo Lawal, Jan Mahrt-Smith, Joanne McNamara, Arman Rasekh
Regrets: David Bowden, Dveeta Lal, Lara Zink
Sheree Drummond, Secretary of the Governing Council
Vikram Chadalawada, Chair, University Affairs Board and Member of the Governing Council
Shashi Kant, Chair, UTM Campus Council and Member of the Governing Council
Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of item 1 took place in camera.
The meeting was held in Closed Session.
The Chair welcomed the attendees to the meeting.
The Committee moved In Camera.
- Senior Appointment: Extension of Appointment of the Vice-President, Operations and Real Estate Partnerships and Vice-Provost, Academic Operations
On motion duly moved, seconded, and carried
YOUR COMMITTEE APPROVED
- THAT the following recommendation be endorsed and forwarded to the Governing Council for approval:
THAT, Professor Scott Mabury’s appointment as Vice-President, Operations and Real Estate Partnerships and his appointment as Vice-Provost, Academic Operations be extended to June 30, 2026.
- THAT, pursuant to section 38 of By-Law Number 2, the Governing Council consider the proposed appointment in camera.
The Committee returned to closed session.
The meeting adjourned at 3:51 p.m.
December 16, 2022