Report Number 304 Of The Agenda Committee
FEBRUARY 28, 2024
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on February 28, 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), Jutta Brunnée, Catherine Amara, Aarthi Ashok, Mark Lautens, Ali Syed
REGRETS:
SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee
IN ATTENDANCE: Archana Sridhar, (Assistant Provost), Susan Mazza (Special Projects Officer)
The meeting was held in Closed Session
- Chair’s Remarks
The Chair thanked members for their attendance. - Review of the Academic Board Agenda for March 7, 2024
The Committee reviewed and confirmed the agenda for the March 7, 2024 Academic Board meeting. - Approval of the Report of the Previous Meeting
Report 303 from the meeting of January 16, 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 – April 11, 2024
The Chair advised members that the Committee would meet next on April 11, 2024 at a special time 11:00 a.m. to 12:00 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
Professor Charles Keil |
Acting Vice-Dean, College Relations |
Professor Arthur Ripstein |
Acting Chair and Graduate Chair |
Professor James Stafford |
Interim Vice-Dean, Research |
Associate Professor Alberto Zambenedetti |
Director |
FACULTY OF INFORMATION (ISCHOOL)
Associate Professor Cara Krmpotich |
Associate Dean, Faculty Life |
LESLIE DAN FACULTY OF PHARMACY
Associate Professor Timothy Corson |
Acting Associate Dean, Research |
NEW COLLEGE
Professor, Teaching Stream Robert Gazzale |
Principal |
TEMERTY FACULTY OF MEDICINE
Associate Professor Lisa Richardson |
Acting Vice-Dean, Strategy and Operations |
UNIVERSITY OF TORONTO MISSISSAUGA
Associate Professor Jacob Gallagher-Ross |
Interim Director |
UNIVERSITY OF TORONTO SCARBOROUGH
Associate Professor Jonathan Cant |
Acting Chair |
Professor Karin Ruhlandt |
Vice-Principal, Academic and Dean |
The meeting adjourned at 2:21 p.m.
February 28, 2024