Report: Agenda Committee - June 04, 2025

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Via Virtual Meeting room

Report Number 316 Of The Agenda Committee

WEDNESDAY, JUNE 4, 2025

To the Academic Board,
University of Toronto,

Your Committee reports that it held a virtual meeting on June 4, 2025 with the following members present:

PRESENT: Douglas McDougall, (Chair), Trevor Young, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Sergio Tenenbaum

REGRETS: Donald Ainslie, (Vice-Chair), Charles Jia, Edwin Thomas

SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee

IN ATTENDANCE: Archana Sridhar, Assistant Provost

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

  1. Chair’s Remarks

    The Chair welcomed members and thanked them for their time. He identified the Committee had two items of business to conduct.
  2. Approval of the Report of the Previous Meeting

    Report 315 from the meeting of May 20, 2025 was approved.
  3. Business Arising from the Report of the Previous Meeting

    There was no business arising from the Report of the Previous Meeting.
  4. Date of the Next Meeting – June 25, 2025

    The Chair stated that the final meeting would be held on June 25, 2025 from 2:10 to 3:10 p.m.
  5. Other Business

    There were no items of other business.
     

The Committee moved IN CAMERA.

IN CAMERA AGENDA
 

  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 Stefan Soldovieri
 

Chair and Graduate Chair
Department of Germanic Languages and Literature
July 1, 2025 to June 30, 2030

Professor Kimberly Strong

Acting Vice-Dean, Graduate Education
July 1, 2025 to December 31, 2025

Professor Kimberly Strong

Acting Vice-Dean, Research
January 1, 2026 to June 30, 2026

FACTOR-INWENTASH FACULTY OF SOCIAL WORK

Professor Ramona Alaggia

Associate Dean, Research
July 1, 2025 to June 30, 2030

Professor Micheal Shier

Associate Dean, Academic
July 1, 2025 to June 30, 2030

FACULTY OF KINESIOLOGY AND PHYSICAL EDUCATION

Professor Michael Atkinson

Acting Associate Dean, Graduate Education
June 1, 2025 to December 31, 2025

LESLIE DAN FACULTY OF PHARMACY

Associate Professor, Teaching Stream Jamie Kellar

Associate Dean, Academic
July 1, 2025 to June 30, 2030
(renewal)

NEW COLLEGE

Associate Professor, Teaching Stream Alexandra Guerson De Oliviera

Vice-Principal
July 1, 2025 to June 30, 2028

SCHOOL OF GRADUATE STUDIES

Professor Josee Johnston

Graduate Chair
Department of Sociology
July 1, 2025 to December 31, 2030
(includes six months of approved leave)

Professor Julian Lowman

Graduate Chair
Department of Physical and Environmental Sciences
July 1, 2025 to June 30, 2030

UNIVERSITY OF TORONTO SCARBOROUGH

Professor Julian Lowman

Chair
Department of Physical and Environmental Sciences
July 1, 2025 to June 30, 2030

Professor Alison Mountz

Vice-Principal, Research
July 1, 2025 to May 31, 2030

The meeting adjourned at 2:17 p.m.


June 4, 2025