Agenda: September 19, 2011

UNIVERSITY OF TORONTO MISSISSAUGA MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, September 19, 2011 at 2:10 p.m. in Room 3214, William G. Davis Building.

AGENDA

  1. Approval of Minutes of the Previous Meeting (February 14, 2011)
  2. Reports of Committees and Officers:
    1. Establishment of the Governance Review Committee – Professor Anthony Wensley, Chair For information
      Terms of Reference/mandate and membership For Information
  3. New Business:
    1. Institute for Human Development (IHD) – Professor Amy Mullin, Vice-Principal Academic and Dean For Approval

      Be it recommended to Erindale College Council:
      THAT
      The University of Toronto Mississauga serve as one of the lead collaborating divisions in establishing an Institute for Human Development (IHD) at the University of Toronto, as described in the proposal dated September 9, 2011, effective October 19, 2011.
      1. Memorandum to the Committee
      2. Institute for Human Development (IHD) Proposal;
      3. Business Model;
      4. Budget: Expenditures; Contributions
    2. Revisions to the UTM Council Constitution and By-laws – Cindy Ferencz Hammond, Director of Governance

      For information and Notice of motion for the October 24 meeting of the Resource Planning and Priorities Committee
      1. Memorandum to the Committee
      2. By-laws RPPC Excerpt (PDF Review/cross out version)
  4. Next Meeting: Monday, October 24, 201
  5. Adjournment