Report Number 297 Of The Agenda Committee
MAY 16, 2023
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on May 16, 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, Jan Mahrt-Smith
REGRETS: Maryanna Diab
Secretariat:
Tracey Gameiro, Secretary, Agenda Committee
In Attendance:
Daniella Mallinick (Director, Academic Programs, Planning & Quality Assurance, Office of the Vice-Provost, Academic Programs), Archana Sridhar (Assistant Provost, Office of the Vice-President and Provost)
The Meeting was held in Closed Session
- Chair’s Remarks
The Chair welcomed members and guests to the meeting and thanked them for their attendance.
-
Academic Board – Review and Approval of Agenda – May 25, 2023
The Committee reviewed and confirmed the agenda for the last meeting of the Academic Board for the governance year, scheduled for May 25, 2023.
-
Approval of the Report of the Previous Meeting
Report 296 from the Committee’s meeting on April 18, 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 – May 30, 2023
The Chair stated that the next meeting would be held on May 30, 2023, from 3:00 – 4:00 p.m.
- Other Business
There were no items of other business.
The Committee moved IN CAMERA.
- Appointments: 2023-2024 Nominating Committee for the University Tribunal and 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, 2023 to June 30, 2024:
Professor Jutta Brunnee, 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 George Boys-Stones |
Chair |
|
Associate Professor Suresh Sivanandam |
Interim Director |
|
Professor Stephen Wright |
Interim Chair and Graduate Chair |
FACULTY OF KINESIOLOGY AND PHYSICAL EDUCATION
|
Associate Professor, Teaching Stream Catherine Amara |
Associate Dean, Undergraduate Education |
|
Associate Professor, Teaching Stream Ashley Stirling |
Vice-Dean, Programs |
|
Professor Timothy Welsh |
Associate Dean, Research |
SCHOOL OF GRADUATE STUDIES
|
Associate Professor Suzanne Erb |
Acting Graduate Chair |
TEMERTY FACULTY OF MEDICINE
|
Professor Richard Bazinet |
Acting Chair and Graduate Chair |
|
Professor Jennifer Gommerman |
Chair and Graduate Chair |
ONTARIO INSTITUTE FOR STUDIES IN EDUCATION
|
Professor Douglas McDougall |
Interim Chair and Graduate Chair |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Associate Professor Alison Syme |
Acting Vice-Dean, Faculty |
UNIVERSITY OF TORONTO SCARBOROUGH
|
Associate Professor, Teaching Stream Suzanne Sicchia |
Acting Vice-Dean, Teaching, Learning & Undergraduate Programs |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:30 p.m.
May 16, 2023