Agenda: October 26, 2011

UNIVERSITY OF TORONTO MISSISSAUGA EXECUTIVE COMMITTEE meeting to be held on Wednesday, October 26, 2011, at 3:10 p.m. in the room 3214, William G. Davis Building

AGENDA

  1. Approval of the Minutes of the Previous Meeting (September 21, 2011)
  2. Revisions to the UTM Council Constitution and By-laws - Cindy Ferencz Hammond, Director of Governance
    For approval and stemming from a Notice of motion from the September 1 meeting of the Executive Committee meeting
    1. Memorandum to the Executive Committee
    2. Constitution:
      1. Review/cross out version
      2. Proposed Final/clean version
    3. By-laws:
      1. Review/cross out version
      2. Proposed Final/clean version

    Be It Resolved,
    THAT
    The Executive Committee recommend for approval to Erindale College Council revisions to its Constitution and By-laws as outlined in the appended documents dated October 21, 2011.

  3. Receiving the reports of standing committees and setting the agenda for the November 3 meeting of Council.