Report Number 308 Of The Agenda Committee
JUNE 25, 2024
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on June 25, 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), Catherine Amara, Aarthi Ashok, Jutta Brunnée, Mark Lautens, Ali Syed
REGRETS:
SECRETARIAT: Tracey Gameiro, Secretary, Agenda Committee
IN ATTENDANCE: Archana Sridhar, 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 307 from the meeting of May 28, 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 – September 24, 2024
The Chair stated that the final meeting would be held on September 24, 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.
DALLA LANA SCHOOL OF PUBLIC HEALTH
Professor France Gagnon |
Associate Dean, Research |
Associate Professor Erica Marie Christine Di Ruggiero |
Acting Associate Dean, Research |
FACULTY OF APPLIED SCIENCE AND ENGINEERING
Professor Evan Bentz |
Vice-Dean, Undergraduate |
FACULTY OF ARTS AND SCIENCE
Professor Randy Boyagoda |
Vice-Dean, Undergraduate |
Associate Professor Ken Macdonald |
Interim Director |
Associate Professor Tamara Trojanowska |
Vice-Dean, Faculty, Academic Life, and Equity |
FACULTY OF INFORMATION (ISCHOOL)
Professor Matt Ratto |
Associate Dean, Research |
LAWRENCE BLOOMBERG FACULTY OF NURSING
Associate Professor Kimberley Widger |
Associate Dean, Academic |
TEMERTY FACULTY OF MEDICINE
Professor Rosemary Martino |
Chair and Graduate Chair |
UNIVERSITY OF TORONTO MISSISSAUGA
Professor Ilia Binder |
Chair |
Associate Professor, Teaching Stream Sanja Hinic-Frlog |
Interim Associate Dean, Undergraduate |
Associate Professor, Teaching Stream Vivienne Luk |
Interim Vice-Dean, Academic Experience |
Professor Brian Price |
Chair |
UNIVERSITY OF TORONTO SCARBOROUGH
Associate Professor Sebastien Drouin |
Chair |
Professor Linda Johnston | Principal July 1, 2024 to June 30, 2029 [concurrent with her appointment as Vice-President, University of Toronto] (five-year term over five and a half years to include a six-month administrative leave] |
Professor William Gough | Acting Principal July 1, 2024 to September 30, 2024 [concurrent with his appointment as Acting Vice-President, University of Toronto] |
WOODSWORTH COLLEGE
Professor, Teaching Stream Karen Reid |
Acting Principal |
The meeting adjourned at 2:13 p.m.
June 25, 2024