Report: Agenda Committee - January 17, 2023

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Via Virtual Meeting room

Report Number 294 Of The Agenda Committee

JANUARY 17, 2023

To the Academic Board,
University of Toronto

Your Committee reports that it held a virtual meeting on January 17, 2023, at 3:00 p.m. with the following members present:  

PRESENT:
Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Catherine Amara, Aarthi Ashok, Jan Mahrt-Smith

Regrets:
 Cheryl Regehr, (Vice-President And Provost), Maryanna Diab 

Secretariat:
Tracey Gameiro, Secretary, Agenda Committee

In Attendance:
Archana Sridhar, Assistant Provost, Office of the Vice-President and Provost
Daniella Mallinick, Director, Academic Programs, Planning and Quality Assurance, Office of the Vice- Provost, Academic Programs

The Meeting was held in Closed Session

  1. Chair’s Remarks


    The Chair welcomed members to the first meeting of 2023 and proceeded directly to the agenda items.
     

  2. Academic Board – Review and Approval of Agenda – January 26, 2023

    The Committee reviewed and confirmed the agenda for the January 26, 2023 Academic Board meeting.
     
  3. Approval of the Report of the Previous Meeting

    Report 293 from the meeting of December 13, 2022 was approved.
     
  4. Business Arising from the Report of the Previous Meeting

    There was no business arising from the Report of the previous meeting.
     
  5. Date of the Next Meeting – March 1, 2023

    The Chair reminded members that the Committee would meet next on March 1, 2023, from 3:00 – 4:00 p.m.
     
  6. Other Business

    There were no items of other business.

The Committee moved IN CAMERA
 

  1. 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 Alana Boland 

    Acting Associate Dean, Student Affairs  
    March 1, 2023 to December 31, 2023 

    Associate Professor Anne-Marie Brousseau  

    Chair & Graduate Chair  
    Department of French 
    July 1, 2023 to June 30, 2024 
    (extension) 

    Professor Maxine Kamari Clarke 

    Director 
    Centre for Criminology and Sociolegal Studies  
    January 1, 2024 to December 31, 2028 

    Associate Professor Conrad James  

    Director  
    Centre for Caribbean Studies  
    March 1, 2023 to December 31, 2025 

    Associate Professor Ann Komaromi 

    Acting Director 
    Centre for Comparative Literature 
    January 19, 2023 to December 31, 2023 
    (extension) 

    Professor Audrey Macklin 

    Director 
    Centre for Criminology and Sociolegal Studies  
    March 1, 2023 to June 30, 2023 
    (extension) 

    Professor Denis Walsh  

    Acting Director  
    Institute for the History and Philosophy of Science and Technology 
    July 1, 2023 to June 30, 2024 

    FACULTY OF LAW

    Professor Brenda Cossman  

    Associate Dean, Research 
    July 1, 2023 to June 30, 2026 

    TEMERTY FACULTY OF MEDICINE

    Associate Professor Antonio Pignatiello  

    Associate Dean, Learner Affairs  
    February 1, 2023 to January 31, 2028 
    (renewal) 

    THE COMMITTEE RETURNED TO CLOSED SESSION.

    The meeting adjourned at 3:21 p.m.

    January 17, 2023