Report: Agenda Committee - June 25, 2024

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Via Virtual Meeting room

Report Number 308 Of The Agenda Committee

JUNE 25, 2024

To the Academic Board,
University of Toronto,

Your Committee reports that it held a virtual meeting on June 25, 2024 with the following members present:

PRESENT: Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Trevor Young, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Catherine Amara, Aarthi Ashok, Jutta Brunnée, Mark Lautens, Ali Syed

REGRETS:

SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee

IN ATTENDANCE: Archana Sridhar, Assistant Provost

The meeting was held in Closed Session

  1. Chair’s Remarks

    The Chair thanked members for attending the last meeting of the governance year.
  2. Approval of the Report of the Previous Meeting

    Report 307 from the meeting of May 28, 2024 was approved.
  3. Business Arising from the Report of the Previous Meeting

    There was no business arising from the Report of the Previous Meeting.
  4. Date of the Next Meeting – September 24, 2024

    The Chair stated that the final meeting would be held on September 24, 2024 from 2:00 to 3:00 p.m.
  5. Other Business

    There were no items of other business.

    The Committee moved IN CAMERA.

IN CAMERA AGENDA
 

  1. Academic Administrative Appointments


    On a motion duly moved, seconded and carried,

    YOUR COMMITTEE APPROVED

    the following academic administrative appointments.
     

DALLA LANA SCHOOL OF PUBLIC HEALTH

Professor France Gagnon

Associate Dean, Research
July 1, 2024 to December 31, 2029
(renewal; includes six months of research and study leave)

Associate Professor Erica Marie Christine Di Ruggiero

Acting Associate Dean, Research
July 1, 2024 to December 31, 2024

FACULTY OF APPLIED SCIENCE AND ENGINEERING

Professor Evan Bentz

Vice-Dean, Undergraduate
July 1, 2024 to June 30, 2029

FACULTY OF ARTS AND SCIENCE

Professor Randy Boyagoda

Vice-Dean, Undergraduate
July 1, 2025 to June 30, 2030
(renewal)

Associate Professor Ken Macdonald

Interim Director
Centre for Diaspora and Transnational Studies
July 1, 2024 to June 30, 2025

Associate Professor Tamara Trojanowska

Vice-Dean, Faculty, Academic Life, and Equity
July 1, 2025 to June 30, 2027
(extension)

FACULTY OF INFORMATION (ISCHOOL)

Professor Matt Ratto

Associate Dean, Research
July 1, 2024 to June 30, 2026
(extension)

LAWRENCE BLOOMBERG FACULTY OF NURSING

Associate Professor Kimberley Widger

Associate Dean, Academic
July 1, 2024 to June 30, 2029

TEMERTY FACULTY OF MEDICINE

Professor Rosemary Martino

Chair and Graduate Chair
Department of Speech-Language Pathology
July 1, 2024 to June 30, 2029

UNIVERSITY OF TORONTO MISSISSAUGA

Professor Ilia Binder

Chair
Department of Mathematics and Computational Sciences
July 1, 2024 to June 30, 2029

Associate Professor, Teaching Stream Sanja Hinic-Frlog

Interim Associate Dean, Undergraduate
(title change as of July 1, 2024: Interim Associate Dean, Teaching & Learning)
July 1, 2024 to June 30, 2025

Associate Professor, Teaching Stream Vivienne Luk

Interim Vice-Dean, Academic Experience
July 1, 2024 to June 30, 2025

Professor Brian Price

Chair
Department of Visual Studies
July 1, 2024 to June 30, 2029

UNIVERSITY OF TORONTO SCARBOROUGH

Associate Professor Sebastien Drouin

Chair
Department of Language Studies
September 1, 2024 to June 30, 2028
Professor Linda Johnston  Principal 
July 1, 2024 to June 30, 2029 
[concurrent with her appointment as Vice-President, University of Toronto]  
(five-year term over five and a half years to include a six-month administrative leave] 
Professor William Gough  Acting Principal 
July 1, 2024 to September 30, 2024 
[concurrent with his appointment as Acting Vice-President, University of Toronto] 

WOODSWORTH COLLEGE

Professor, Teaching Stream Karen Reid

Acting Principal
July 1, 2025 to December 31, 2025

The meeting adjourned at 2:13 p.m.


June 25, 2024