Report Number 302 Of The Agenda Committee
DECEMBEr 12, 2023
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on December 12, 2023 with the following members present:
PRESENT: Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Cheryl Regehr, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Jutta Brunnée, Catherine Amara, Aarthi Ashok, Mark Lautens
REGRETS: Ali Syed
SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee
IN ATTENDANCE: Andrea Russell, Acting Assistant Provost
The meeting was held in Closed Session
- Chair’s Remarks
The Chair welcomed members to the meeting to the final Committee meeting for 2023.
- Approval of the Report of the Previous Meeting
Report 301 from the meeting of October 31, 2023 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 16, 2024
The Chair advised members that the Committee would meet next on January 16, 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, Teaching Stream Suzanne Groppe (also known as Wood) |
Interim Associate Dean, Unit-Level Reviews |
|
Associate Professor Gillian Hamilton |
Vice-Dean Academic Planning |
|
Professor Antoinette Handley |
Acting Dean |
|
Professor Robert McGill |
Acting Chair and Graduate Chair |
|
Professor Dana Seitler |
Director |
|
Associate Professor Surersh Sivanandam |
Director |
FACULTY OF KINESIOLOGY AND PHYSICAL EDUCATION
|
Associate Professor Daniel Moore |
Acting Associate Dean, Research |
LAWRENCE S. BLOOMBERG FACULTY OF NURSING
|
Professor Robyn Stremler |
Acting Dean |
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
|
Professor Ruth Childs |
Interim Chair and Graduate Chair |
TEMERTY FACULTY OF MEDICINE
|
Professor Patricia Houston |
Interim Dean |
|
Associate Professor Kara Patterson |
Interim Chair and Graduate Chair |
|
Professor Lisa Robinson |
Dean |
UNIVERSITY OF TORONTO SCARBOROUGH
|
Associate Professor, Teaching Stream Corinne Beauquis |
Interim Chair |
|
Professor Jean-Etienne de Bettignies |
Acting Chair |
|
Professor Linda Johnston |
Acting Principal
|
UNIVERSITY OF TORONTO MISSISSAUGA
|
Professor Emeritus Ian Orchard |
Acting Principal
|
The Committee returned to Closed Session.
The meeting adjourned at 2:19 p.m.
December 12, 2023