Report Number 307 Of The Agenda Committee
MAY 28, 2024
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on May 28, 2024 with the following members present:
PRESENT: Douglas McDougall, (Chair), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Jutta Brunnée, Catherine Amara, , Mark Lautens, Ali Syed
REGRETS: Ernest W.N. Lam, (Vice-Chair), Trevor Young, (Vice-President and Provost), Aarthi Ashok
SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee
IN ATTENDANCE: Archana Sridhar, Assistant Provost
The meeting was held in Closed Session
- Chair’s Remarks
The Chair welcomed members and thanked them for their time. He identified the Committee had two items of business to conduct. - Approval of the Report of the Previous Meeting
Report 306 from the meeting of May 14, 2024 was approved. - Business Arising from the Report of the Previous Meeting
There was no business arising from the Report of the Previous Meeting. - Date of the Next Meeting – June 25, 2024
The Chair stated that the final meeting would be held on June 25, 2024 from 2:00 to 3:00 p.m. - Other Business
There were no items of other business.
The Committee moved IN CAMERA.
IN CAMERA AGENDA
- Academic Administrative Appointments
On a motion duly moved, seconded and carried,
YOUR COMMITTEE APPROVED
the following academic administrative appointments.
FACULTY OF ARTS AND SCIENCE
|
Associate Professor Linda Rui Feng |
Acting Chair and Graduate Chair |
|
Professor John Veugelers |
Acting Chair |
|
Professor Janice Stein |
Interim Director |
FACULTY OF DENTISTRY
|
Professor Laura Tam |
Interim Dean |
FACULTY OF MUSIC
|
Professor Robin Elliott |
Associate Dean, Graduate Education |
|
Professor Daphne Tan |
Associate Dean, Academic and Student Affairs |
JOHN H DANIELS FACULTY OF ARCHITECTURE, LANDSCAPE, AND DESIGN
|
Associate Professor Robert Levit |
Acting Dean |
LESLIE DAN FACULTY OF PHARMACY
|
Professor Timothy Corson |
Acting Associate Dean, Research |
|
Associate Professor Alison Thompson |
Acting Associate Dean, Academic |
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
|
Professor Ruben Gaztambide-Fernandez |
Chair and Graduate Chair |
SCHOOL OF GRADUATE STUDIES
|
Associate Professor Melanie Newton |
Graduate Chair |
|
Professor Jesook Song |
Graduate Chair |
The meeting adjourned at 2:09 p.m.
May 28, 2024