Report Number 317 Of The Agenda Committee
WEDNESDAY, JUNE 25, 2025
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on June 25, 2025 with the following members present:
PRESENT: Douglas McDougall (Chair), Donald Ainslie (Vice-Chair), Trevor Young (Vice-President and Provost), Nicholas Rule (Vice-Provost, Academic Programs), Catherine Amara, Charles Jia, Mark Lautens, Sergio Tenenbaum
REGRETS: Edwin Thomas
SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee
The meeting was held in Closed Session
Pursuant to section 38 of By-Law Number 2,
consideration of item 6 took place in camera.
OPEN SESSION
- Chair’s Remarks
The Chair thanked members for attending the last meeting of the governance year. - Approval of the Report of the Previous Meeting – Report 316 (June 4, 2025)
Report 316 from the meeting of June 4, 2025 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 – September 30, 2025
The Chair stated that the Committee’s next meeting would be held on September 30, 2025 from 2:10 p.m. to 3:10 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 APPLIED SCIENCE AND ENGINEERING
|
Associate Professor Craig Steeves |
Acting Vice-Dean, Graduate Studies |
FACULTY OF ARTS AND SCIENCE
|
Associate Professor Christian Abizaid |
Acting Director |
|
Associate Professor Matthew Farish |
Interim Chair |
|
Professor Jay Pratt |
Acting Vice-Dean, Research |
|
Professor Kerry Rittich |
Director |
FACULTY OF MUSIC
|
Professor, Teaching Stream, Jeffrey McFadden |
Associate Dean, Performance & Public Events |
|
Associate Professor Nasim Niknafs |
Associate Dean, Research |
TEMERTY FACULTY OF MEDICINE
|
Associate Professor Sara Guilcher |
Interim Chair and Graduate Chair |
|
Professor Meredith Irwin |
Chair |
|
Professor Lucy Osborne |
Interim Director |
|
Professor Yana Yunusova |
Interim Director |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Professor Ron Buliung |
Interim Vice-Dean, Graduate & Postdoctoral Affairs |
|
Associate Professor Brett Caraway |
Acting Director |
|
Associate Professor Jacob Gallagher-Ross |
Chair |
|
Associate Professor Alicia Hawkins |
Chair |
|
Professor Anna Korteweg |
Interim Associate Dean, Faculty |
|
Associate Professor Josh Milstein |
Chair |
|
Associate Professor David Pettinicchio |
Acting Chair |
|
Associate Professor Alison Syme |
Interim Vice-Dean, Faculty |
|
Professor Holger Schott Syme |
Acting Chair |
|
Associate Professor Liye Xie |
Acting Chair |
|
Associate Professor, Teaching Stream Marc Dryer |
Interim Director |
|
Associate Professor, Teaching Stream Karen Woodall |
Interim Director |
UNIVERSITY OF TORONTO SCARBOROUGH
|
Associate Professor Michelle Buckley |
Interim Chair |
|
Associate Professor Mary Elizabeth Luka |
Acting Chair |
|
Associate Professor, Teaching Stream Suzanne Sicchia |
Associate Dean, Undergraduate Program and Curriculum |
|
Professor Mary Teresa Silcox |
Acting Chair |
|
Associate Professor, Teaching Stream Lynn Tucker |
Associate Dean, Experiential and Global Learning |
SENIOR APPOINTMENT
UNIVERSITY OF TORONTO MISSISSAUGA
|
Professor Alexandra Gillespie |
Principal |
The meeting adjourned at 2:49 p.m.
June 25, 2025