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
- Chair’s Remarks
The Chair welcomed the attendees to the meeting.
The Committee moved In Camera. - 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,
- 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.
- THAT, pursuant to section 38 of By-Law Number 2, the Governing Council consider the proposed appointment in camera.
- THAT the following recommendation be endorsed and forwarded to the Governing Council for approval:
The Committee returned to closed session.
The meeting adjourned at 4:15 p.m.
January 29, 2025