Report Number 298 Of The Agenda Committee
MAY 30, 2023
Your Committee reports that it held a virtual meeting on May 30, 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),Aarthi Ashok, Maryanna Diab, Jan Mahrt-Smith
REGRETS: Catherine Amara,
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 welcomed members and thanked them for their time.He identified the Committee had two items of business to conduct. - Approval of the Report of the Previous Meeting
Report 297 from the meeting of May 16, 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 – June 28, 2023
The Chair stated that the final meeting would be held on June 28, 2023, 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.
FACULTY OF APPLIED SCIENCE AND ENGINEERING
|
Professor Natalie Enright Jerger |
Director Division of Engineering Science July 1, 2023 to June 30, 2028 |
FACULTY OF DENTISTRY
|
Professor Anil Kishen |
Associate Dean, Graduate Education July 1, 2023 to June 30, 2025 |
|
Professor, Teaching Stream Jim Yuan Lai |
Vice-Dean, Education July 1, 2023 to June 30, 2026 (renewal; includes one year of approved leave) |
|
Professor Morris Manolson |
Vice-Dean, Research July 1, 2023 to June 30, 2025 |
|
Associate Professor Anuradha Prakki |
Associate Dean, Undergraduate Education July 1, 2023 to June 30, 2025 |
TEMERTY FACULTY OF MEDICINE
|
Associate Professor Laurie Ailles |
Chair and Graduate Chair Department of Medical Biophysics July 1, 2023 to June 30, 2028 |
|
Professor Michael Patlas |
Chair Department of Medical Imaging July 1, 2023 to June 30, 2028 |
UNIVERSITY OF TORONTO MISSISSAUGA
|
Associate Professor Laura Brown |
Chair Department of Geography, Geomatics, and Environment |
UNIVERSITY OF TORONTO SCARBOROUGH
|
Associate Professor Susannah Bunce |
Acting Chair Department of Human Geography July 1, 2023 to June 30, 2024 |
|
Professor James Bremer Jr |
Chair Department of Computer and Mathematical Sciences July 1, 2023 to June 30, 2028 |
FACULTY OF INFORMATION
|
Professor Javed Mostafa |
Dean |
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:08 p.m.
May 30, 2023