Agenda: September 20, 2011

UNIVERSITY OF TORONTO MISSISSAUGA MEETING OF THE ACADEMIC AFFAIRS COMMITTEE of Erindale College Council to be held on Tuesday, September 20, 2011 at 11:10 a.m. in Room 3129, the Ante Chamber, William G. Davis Building.

AGENDA

  1. Approval of Minutes of the Previous Meeting (March 30, 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; iv) 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 25 meeting of the Academic Affairs Committee
      1. Memorandum to the Committee
      2. By-laws AAC Excerpt (PDF Review/cross out version)
         
  4. Next Meeting: Monday, October 25, 2011
  5. Adjournment