Report Number 306 Of The Agenda Committee
MAY 14, 2024
To the Academic Board,
University of Toronto,
Your Committee reports that it held a virtual meeting on May 14, 2024 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), Jutta Brunée, Catherine Amara, Aarthi Ashok, 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 welcomed members and guests and thanked them for their attendance. - Review of the Academic Board Agenda for May 23, 2024
The Committee reviewed and confirmed the agenda for the last meeting of the Academic Board for the governance year, scheduled for May 23, 2024. - Approval of the Report of the Previous Meeting
Report 305 from the meeting of April 11, 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 – May 28, 2024
The Chair advised members that the Committee would meet next on May 28, 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
- Appointments: 2024-2025 Nominating Committee for the University Tribunal and the Academic Appeals Committee
On a motion duly moved, seconded and carried
YOUR COMMITTEE APPROVED
THAT the following individuals be appointed to the 2020-2021 Nominating Committee for the University Tribunal and the Academic Appeals Committee for a term from July 1, 2024 to June 30, 2025:
Professor Jutta Brunnée, Chair and President’s designate
Professor Ben Alarie, teaching staff member of the Academic Board
Mr. Peng Fu, alumni member of the Academic Board
Ms. Samantha Chang, former student member of the Academic Board - Academic Administrative Appointments
On a motion duly moved, seconded and carried,
YOUR COMMITTEE APPROVED
the following academic administrative appointments.
FACULTY OF ARTS AND SCIENCE
Professor Michael (Mikhail) Brudno |
Acting Vice-Dean, Graduate Education |
Associate Professor Teaching Stream Suzanne Wood (Groppe) |
Associate Dean, Student Affairs |
Professor Paul Kushner |
Chair |
Professor Jesook Song |
Chair |
FACULTY OF APPLIED SCIENCE AND ENGINEERING
Professor Hani Naguib |
Chair and Graduate Chair |
SCHOOL OF GRADUATE STUDIES
Professor Paul Kushner |
Graduate Chair |
Associate Professor Patrick Theriault |
Graduate Chair |
TEMERTY FACULTY OF MEDICINE
Professor Moira Kapral |
Chair |
The meeting adjourned at 2:29 p.m.
May 15, 2024