Report: Executive Committee - September 06, 2022

-
Virtual

REPORT NUMBER 534 OF THE EXECUTIVE COMMITTEE

September 6, 2022

To the Governing Council,

University of Toronto

Your Committee reports that it held a special meeting on Tuesday, September 6, 2022 at 5:00 p.m. via Zoom, with the following members present:

Present:

Janet Ecker (Chair), Anna Kennedy (Vice-Chair), Meric S. Gertler (President), Paul W. Huyer, David Bowden, Sarosh Jamal, Dveeta Lal, Mark Lautens, Jan Mahrt-Smith, Joanne McNamara, Arman Rasekh, Lara Zink

Regrets:

Ernest Lam

Non-Voting Member:

Sheree Drummond, Secretary of the Governing Council

Secretariat:

Anwar Kazimi

In Attendance:

Doug McDougall, Chair, Academic Board and Member of the Governing Council
Sashi 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.

  1. Senior Appointment: Interim Vice-President, Communications

    On motion duly moved, seconded, and carried

    YOUR COMMITTEE APPROVED

    THAT the following recommendations be endorsed and forwarded to the Governing Council for approval: 

    THAT David Palmer be appointed Interim Vice-President, Communications, effective October 1, 2022 and until a new Vice-President, Communications is appointed, subject to such terms and conditions of appointment as are approved by the Senior Appointments and Compensation Committee

    THAT, pursuant to section 38 of By-Law Number 2, the Governing Council consider the proposed appointment. 

The Committee returned to closed session


The meeting adjourned at 5:30 p.m.

September 8, 2022