Report Number 325 Of The Agenda Committee
THURSDAY, June 23, 2026
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on June 23, 2025 with the following members present:
PRESENT: Donald Ainslie (Chair), Laurent Bozec (Vice-Chair), Trevor Young (Vice-President and Provost), Zoraida Beekhoo, Ankita Goyat, Walid Houry, Charles Jia,
REGRETS: Nicholas Rule (Vice-Provost, Academic Programs), Sali Tagliamonte
SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee
IN ATTENDANCE: Meg Connell, Assistant Provost
The meeting was held in Closed Session
- Chair’s Remarks
The Chair thanked members for attending the last meeting of the governance year. - Approval of the Report of the Previous Meeting – Report 324 (June 9, 2026)
Report 324 from the meeting of June 9, 2026 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 – September 29, 2026
The Chair stated that the Committee’s next meeting would be held on September 29, 2026 from 2:10 p.m. to 3:10 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 APPLIED SCIENCE AND ENGINEERING
|
Associate Professor, Teaching Stream Dawn Kilkenny Rocheleau |
Vice-Dean, First Year |
FACULTY OF ARTS AND SCIENCE
|
Professor Shyon Baumann |
Vice-Dean, Undergraduate |
|
Professor Paul Hess |
Chair |
|
Professor, Teaching Stream Ebba Kurz |
Associate Dean, Unit-Level Reviews |
|
Professor Enrica Piccardo |
Acting Chair and Graduate Chair |
|
Professor Sarah Sharma |
Interim Director |
|
Professor Kimberly Strong |
Vice-Dean, Research |
|
Professor John Veugelers |
Interim Chair |
SCHOOL OF GRADUATE STUDIES
|
Associate Professor Derek Denis |
Graduate Chair |
|
Associate Professor Michael Mack |
Acting Graduate Chair |
TEMERTY FACULTY OF MEDICINE
|
Professor Yana Yunusova |
Director |
UNIVERSITY OF TORONTO LIBRARIES
|
Constantia Constantinou |
University Chief Librarian |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Associate Professor Brett Caraway |
Interim Director |
|
Associate Professor, Teaching Stream Vivienne Luk |
Associate Dean, Experiential Learning |
|
Professor Soo Min Toh |
Acting Chair |
|
Professor Tara Vinodrai |
Interim Director |
UNIVERSITY OF TORONTO SCARBOROUGH
|
Professor April Franco |
Chair and Graduate Chair |
|
Associate Professor, Teaching Stream Connie Guberman |
Acting Chair |
|
Associate Professor Andrew Wilson McDougall (as of July 1, 2026) |
Acting Chair |
|
Professor Mark Schmuckler |
Interim Vice-Principal and Dean |
FACULTY OF KINESIOLOGY AND PHYSICAL EDUCATION
|
Professor Gretchen Kerr |
Dean |
The meeting adjourned at 2:46 p.m.
June 23, 2026