Report Number 299 Of The Agenda Committee
JUNE 28, 2023
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on June 28, 2023, at 3:00 p.m., with the following members present:
PRESENT: Douglas McDougall, (Chair), Ernest W.N. Lam, (Vice-Chair), Cheryl Regehr, (Vice-President and Provost), Susan McCahan, (Vice-Provost, Academic Programs and Innovations in Undergraduate Education), Catherine Amara, Aarthi Ashok, Maryanna Diab, Jan Mahrt-Smith
Regrets:
Secretariat:
Tracey Gameiro, Secretary, Agenda Committee
In Attendance:
Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost)
The Meeting was held in Closed Session
- Chair’s Remarks
The Chair thanked members for attending the very last meeting of the governance year.
- Approval of the Report of the Previous Meeting
Report 298 from the meeting of May 30, 2023, 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 – October 3, 2023
The Chair stated that the next meeting would be held on October 3, 2023, and that meetings would be held from 2:00 – 3:00 p.m. on a go forward basis.
- Other Business
There were no items of other business.
The Committee moved IN CAMERA.
- 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
|
Associate Professor Erica Marie Christine Di Ruggiero |
Acting Associate Dean, Research |
FACULTY OF ARTS AND SCIENCE
|
Professor Paul-Alain Beaulieu |
Chair and Graduate Chair |
|
Associate Professor Joseph Clarke |
Chair |
|
Professor Virgil Radu Craiu |
Interim Chair and Graduate Chair |
|
Professor Mark Lautens |
Chair |
|
Associate Professor Marieme Lo |
Director |
|
Professor Naomi Nagy |
Chair |
|
Associate Professor Giancarla Periti |
Interim Chair |
FACULTY OF INFORMATION (ISCHOOL)
|
Associate Professor, Teaching Stream Olivier St-Cyr |
Associate Dean, Teaching and Learning |
FACTOR-INWENTASH FACULTY OF SOCIAL WORK
|
Professor David Brennan |
Associate Dean, Research |
|
Professor Eunjung Lee |
Associate Dean, Academic |
FACULTY OF APPLIED SCIENCE AND ENGINEERING
|
Professor Markus Bussman |
Chair and Graduate Chair |
|
Professor Gregory Evans |
Director |
|
Professor Marianne Hatzopoulou |
Chair |
|
Professor Greg Jamieson |
Acting Director |
|
Professor Milos Popovic |
Director |
FACULTY OF KINESIOLOGY AND PHYSICAL EDUCATION
|
Associate Professor Katherine Tamminen |
Associate Dean, Graduate Education |
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
|
Professor Joseph Flessa |
Interim Associate Dean, Programs |
SCHOOL OF GRADUATE STUDIES
|
Professor George Boys-Stones |
Graduate Chair |
|
Professor Mark Lautens |
Graduate Chair |
|
Professor John Peever |
Vice-Dean, Students |
|
Professor Sarah Wakefield |
Graduate Chair |
|
Associate Professor Keir Moulton |
Graduate Chair |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Professor G.W. Kent Moore |
Vice-Principal, Research |
UNIVERSITY OF TORONTO SCARBOROUGH
|
Associate Professor, Teaching Stream Michael James Souza |
Acting Associate Dean, Undergraduate Programs and Curriculum |
|
Associate Professor Mauricio Terebiznik |
Chair |
FACULTY OF MUSIC
|
Professor Ryan McClelland |
Acting Dean |
LESLIE DAN FACULTY OF PHARMACY
|
Professor Micheline Piquette-Miller |
Acting Dean |
TEMERTY FACULTY OF MEDICINE
|
Professor Patricia Houston |
Interim Dean |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:12 p.m.
June 28, 2023