Report: Executive Committee - December 19, 2024

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Chairs' Boardroom, Simcoe Hall

REPORT NUMBER 554 OF THE EXECUTIVE COMMITTEE

THURSDAY, DECEMBER 19, 2024


To the Governing Council,
University of Toronto,

Your Executive Committee reports that it held a special meeting in the Chairs’ Boardroom, on Thursday, December 19, 2024, with the following members present:

PRESENT:
Anna Kennedy (Chair), Sandra Hanington (Vice-Chair), Meric Gertler (President), Donald Ainslie, Vikram
Chadalawada, Robert Cooper, K. Sonu Gaind, Indi Gopinathan*, Joanne McNamara*, Cameron Miranda-Radbord, Mary-Agnes Wilson

*remote attendance

REGRETS: Mark Lautens, Mary-Agnes Wilson

SECRETARIAT: Sheree Drummond (Secretary of the Governing Council); Miranda Edwards (Recording Secretary) 

IN ATTENDANCE: Douglas McDougall (Chair, Academic Board); Ann Curran (Chair, UTM Campus Council)


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


CLOSED SESSION

  1. Chair’s Remarks

    The Chair welcomed the attendees to the meeting.


    The Committee moved In Camera.
  2. Senior Appointment:  Extension of the Appointment of the Vice-President, University Advancement

    The Committee returned to closed session.

    On motion duly moved, seconded, and carried,

    YOUR COMMITTEE APPROVED,
     
    1. THAT the following recommendation be endorsed and forwarded to the Governing Council for approval: 

      THAT, David Palmer’s appointment as Vice-President, Advancement be extended to December 31, 2027.
       
    2. THAT, pursuant to section 38 of By-Law Number 2, the Governing Council consider the proposed appointment in camera. 

The Committee returned to closed session.


The meeting adjourned at 4:15 p.m.

January 29, 2025