Agenda: October 24, 2011

UNIVERSITY OF TORONTO MISSISSAUGA MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, October 24, 2011 at 2:10 p.m. in Room 3214, William G. Davis Building.

AGENDA

Be it resolved,
THAT
the Resource Planning and Priorities Committee recommend to Erindale College Council the changes to the RPPC terms of reference as outlined in the by-laws excerpt document, submitted for the Committee’s consideration at its September 19, 2011 meeting.

  1. Approval of Minutes of the Previous Meeting (September 19, 2011)
  2. Reports of Committees and Officers:
    1. Report from the Chief Administrative Officer – Paul Donoghue
      Capital Projects update For information
  3. New Business:
    1. Revisions to the UTM Council Constitution and By-laws – Professor Lee Bailey – For approval

      (Notice of motion from September 19, 2011 meeting)
      1. Memorandum to the Committee
      2. By-laws RPPC Excerpt (Review/cross out version)
      3. Proposed Final version
  4. Next Meeting: Monday, November 21, 2011
  5. Adjournment