REPORT NUMBER 284 OF THE AGENDA COMMITTEE
March 2, 2022
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on March 2, 2022, at 3:00 p.m., with the following members present:
PRESENT:
Salvatore Spadafora, Chair, Douglas McDougall, Vice-Chair, Cheryl Regehr, Vice-President and Provost, Linda Johnston, Ernest W.N. Lam, Jan Mahrt-Smith, Susan McCahan, Nicholas Rule, Evan Tang
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 their attendance.
- Academic Board – Review and Approval of Agenda – March 10, 2022
The Committee reviewed and confirmed the agenda for the March 10, 2022 Academic Board meeting.
- Approval of the Report of the Previous Meeting
Report 283 from the meeting of January 18, 2022, 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 – April 19, 2022
The Chair reminded members that the Committee would meet next on April 19, 2022, from 3:00 – 4:00 p.m.
- 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
|
Professor Carol Strike |
Associate Dean, Public Health Sciences March 1, 2022 to June 30, 2025 |
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
|
Professor Creso Sa |
Chair & Graduate Chair Department of Leadership, Higher and Adult Education July 1, 2022 to June 30, 2027 |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Professor Amrita Daniere |
Interim Director Institute for Management and Innovation July 1, 2022 to June 30, 2023 |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:29 p.m.
March 3, 2022