REPORT NUMBER 556 OF THE EXECUTIVE COMMITTEE
THURSDAY, FEBRUARY 27, 2025
To the Governing Council,
University of Toronto,
Your Executive Committee reports that it held a special meeting at UTM campus, on Thursday, February 27, 2025, 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, Mark Lautens, Joanne McNamara, Cameron Miranda-Radbord, Mary-Agnes Wilson
REGRETS: Jovan Bursac, Grace Westcott
NON-VOTING MEMBER: Sheree Drummond (Secretary of the Governing Council)
SECRETARIAT: Miranda Edwards (Secretary)
IN ATTENDANCE: Rajiv Mathur (Chair, Business Board), 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: University Ombudsperson
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 Faye Mishna be appointed as University Ombudsperson, for a three-year term effective July 1, 2025 until June 30, 2028, or until her successor is appointed and takes office.
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.
February 28, 2025