Agenda: November 3, 2011

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, November 3, 2011 at 10:10 a.m. in the Council Chamber, Room 3130, South Building

1. Approval of Minutes of Previous Meeting (October 6, 2011)

2. Reports of Standing Committees and Officers

a) Executive Committee: Report of October 26, 2011 meeting - Professor Gordon Anderson, Chair

I. Revisions to the UTM Council Constitution and By-laws For approval and stemming from a Notice of Motion from the previous meeting of Erindale College Council

i) Memorandum to the Committee
ii) ECC By-laws
[Review/cross out version]
[Proposed Clean/Final version]
Be It Resolved,
THAT
Erindale College Council approve revisions to its By-Laws as outlined in the appended documents dated October 27, 2011.

iii) ECC Constitution:
[Review/cross out version]
[Proposed Clean/Final version]

Be It Resolved,
THAT
Erindale College Council recommend the University of Toronto Mississauga amended Constitution for approval to Academic Board as outlined in the appended documents dated October 27, 2011.

b) Resource Planning & Priorities Committee: Report of the October 24, 2011 meeting - Professor Lee Bailey

I) Capital projects update - Mr. Paul Donoghue, Chief Administrative Officer

c) Academic Affairs Committee: Report of the October 25, 2011meeting - Professor Nick Woolridge

I) Update from the Office of the Registrar - Ms. Diane Crocker, Registrar and Director of Enrolment Management

i) New initiatives
ii) Enrolment Demographics

3. Vice President and Principal's Report

4. Next Meeting - Thursday, December 1, 2011

5. Adjournment