Report: Executive Committee - December 11, 2025

-
Chairs' Boardroom, Simcoe Hall

REPORT NUMBER 564 OF THE EXECUTIVE COMMITTEE

THURSDAY, DECEMBER 11, 2025


To the Governing Council,
University of Toronto,

Your Executive Committee reports that it held a special meeting in the Chairs’ Boardroom, on Thursday, December 11, 2025, with the following members present:

PRESENT:
Anna Kennedy (Chair), Melanie Woodin (President), Donald Ainslie, Vikram Chadalawada, Evan Chan, Robert Cooper, Samuel Elfassy, Audrey Karlinsky, Indi Gopinathan, Andrew Petersen, Grace Westcott, Mary-Agnes Wilson


REGRETS: Sandra Hanington, Rishi Shah

NON-VOTING MEMBER: Sheree Drummond (Secretary of the Governing Council)

SECRETARIAT: Lauren Turner (Secretary)

IN ATTENDANCE: Ann Curran (Chair, UTM Campus Council)


Pursuant to sections 28 (e) and 38 of By-Law Number 2,
consideration of item 1 took place in camera.


CLOSED SESSION

  1. Senior Appointment

    The Committee moved in camera.

    On motion duly moved, seconded, and carried,

    YOUR COMMITTEE APPROVED,

    THAT the following recommendation be endorsed and forwarded to the Governing Council for approval:  

    THAT, Professor Josheph Wong be reappointed as Vice-President, International, for a five-year term (over five and a half years to include a six-month administrative leave), effective July 1, 2026 to December 31, 2031.   

The Committee returned to closed session.


The meeting adjourned at 4:17 p.m.

December 19, 2025