Report Number 311 Of The Agenda Committee
DECEMBER 11, 2024
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on December 11, 2024 with the following members present:
PRESENT: Douglas McDougall, (Chair), Donald Ainslie, (Vice-Chair), Trevor Young, (Vice-President and Provost), Catherine Amara, Charles Jia, Sergio Tenenbaum
REGRETS: Nicholas Rule (Vice-Provost, Academic Programs), Mark Lautens, Edwin Thomas
SECRETARIAT: Miranda Edwards, Acting Secretary, Agenda Committee
IN ATTENDANCE: Archana Sridhar (Assistant Provost), Lachmi Singh (Director, Academic Programs, Planning & Quality Assurance)
The meeting was held in Closed Session.
CLOSED SESSION
- Chair’s Remarks
The Chair welcomed members to the Cycle 2B meeting of the Agenda Committee. - Approval of the Report of the Previous Meeting
Report 310 from the meeting of November 5, 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 – January 21, 2025
The Chair advised members that the Committee would meet next on January 21, 2025 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 MUSIC
|
Professor Ryan McClelland |
Acting Dean |
JOHN H. DANIELS FACULTY OF ARCHITECTURE, LANDSCAPE, AND DESIGN
|
Associate Professor Brady Peters |
Associate Dean, Academic |
|
Associate Professor Robert Levit |
Acting Dean |
LAWRENCE BLOOMBERG FACULTY OF NURSING
|
Professor Kelly Metcalfe |
Associate Dean, Research and International Relations |
SCHOOL OF GRADUATE STUDIES
|
Professor Steven Bernstein |
Acting Graduate Chair |
|
Professor Mary Teresa Silcox |
Acting Graduate Chair |
TEMERTY FACULTY OF MEDICINE
|
Associate Professor Scott Heximer |
Chair and Graduate Chair |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Professor William Gough |
Interim Vice-Principal, Academic and Dean |
|
Professor Josee Johnston |
Acting Chair |
The meeting adjourned at 2:25 p.m.
December 11, 2024