REPORT NUMBER 288 OF THE AGENDA COMMITTEE
May 31, 2022
To the Academic Board,
University of Toronto
Your Committee reports that it held a virtual meeting on May 31, 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 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 287 from the meeting of May 17, 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 – June 27, 2022
The Chair stated that the final meeting would be held on June 27, 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.
FACTOR-INWENTASH FACULTY OF SOCIAL WORK
Associate Professor Eunjung Lee
Associate Dean, Academic
July 1, 2022 to June 30, 2023
FACULTY OF ARTS & SCIENCE
Professor, Teaching Stream Donald Boyes
Associate Dean, Teaching and Learning
January 1, 2023 to June 30, 2025
Professor Eyal de Lara
Chair and Graduate Chair
Department of Computer Science
July 1, 2022 to June 30, 2027
Professor Joel Levine
Chair and Graduate Chair
Department of Ecology and Evolutionary Biology
July 1, 2023 to June 30, 2029
[includes one year of approved leave]
Associate Professor Giancarla Periti
Interim Chair Department of Art History
July 1, 2022 to June 30, 2023
University Professor Marla Sokolowski
Interim Chair and Graduate Chair
Department of Ecology and Evolutionary Biology
July 1, 2022 to June 30, 2023
Associate Professor Cheryl Suzack
Acting Director
Centre for Indigenous Studies
January 1, 2023 to June 30, 2023
FACULTY OF INFORMATION
Associate Professor Matthew Ratto
Associate Dean, Research
July 1, 2022 to June 30, 2024
FACULTY OF MUSIC
Associate Professor, Teaching Stream Jeffrey McFadden
Associate Dean, Performance & Public Events
July 1, 2022 to June 30, 2025
[renewal]
Associate Professor Nasim Niknafs
Associate Dean, Research
July 1, 2022 to June 30, 2025
Associate Professor Jeffrey Packman
Associate Dean, Graduate Education
July 1, 2022 to June 30, 2024
[renewal]
NEW COLLEGE
Professor Bonnie McElhinny
Principal
July 1, 2023 to June 30, 2024
[extension]
SCHOOL OF GRADUATE STUDIES
Professor Georgios Archontitsis
Graduate Chair
Department of Physical and Environmental Sciences
July 1, 2022 to June 30, 2025
[renewal]
TEMERTY FACULTY OF MEDICINE
Professor Danny Enepekides
Chair
Department of Otolaryngology - Head & Neck Surgery
July 1, 2022 to June 30, 2027
Associate Professor, Teaching Stream Ahlia Khan-Trottier
Associate Dean, Undergraduate Education
July 1, 2022 to June 30, 2027
Professor Thomas Kislinger
Chair and Graduate Chair
Department of Medical Biophysics
July 1, 2022 to June 30, 2023
[extension]
Professor Alan Moody
Chair
Department of Medical Imaging
July 1, 2022 to June 30, 2023
Associate Professor Ali Salahpour
Interim Chair and Graduate Chair
Department of Pharmacology and Toxicology
July 1, 2022 to June 30, 2023
[or until a new chair is appointed, whichever is first]
UNIVERSITY OF TORONTO MISSISSAUGA
Associate Professor Andreas Bendlin
Vice-Dean, Academic Experience
July 1, 2022 to June 30, 2024
Associate Professor, Teaching Stream Tracey Bowen
Vice-Dean, Teaching and Learning
July 1, 2022 to June 30, 2024
Professor Craig Chambers
Chair
Department of Psychology
July 1, 2022 to June 30, 2027FACULTY OF DENTISTRY
Professor Laura Tam
Interim Dean
July 1, 2022 to June 30, 2023
[or until a new Dean is appointed, whichever is first]
INNIS COLLEGE
Professor Karen Reid
Acting Principal
July 1, 2022 to June 30, 2023
THE COMMITTEE RETURNED TO CLOSED SESSION.
The meeting adjourned at 3:09 p.m.
June 1, 2022