Agenda: December 1, 2011

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, December 1, 2011 at 10:10 a.m. in the Council Chamber, room 3139, William G. Davis Building.

AGENDA

  1. Approval of Minutes of Previous Meeting (November 3, 2011)
     
  2. Reports of Standing Committees and Officers
    1. Resource Planning & Priorities Committee: Report of November 21, 2011-Prof. Lee Bailey

      Ancillary Budgets and Financial Plans For Approval

      Introduction - Paul Donoghue, Chief Administrative Officer
      1. Parking Services - Christine Capewell, Director of Business Services
        Management Report
        Budget

        Be It Resolved,
        THAT the Parking Services Operating Plan and Management Report for 2012-13 be approved.
         
      2. Residence - Dale Mullings, Director, Residence & Student Life
        Management Report
        Budget

        Be It Resolved,
        THAT the Residence Operating Plan and Management Report for 2012-13 be approved.
         
      3. Food Services - Bill McFadden, Director of Hospitality and Retail Services

        Management Report
        Budget

        Be It Resolved,
        THAT the Food Services Operating Plan and Management Report for 2012-13 be approved.
         
      4. Conference Services - Bill McFadden, Director of Hospitality and Retail Services
        Management Report
        Budget

        Be It Resolved,
        THAT the Conference Services Operating Plan and Management Report for 2012-13 be approved.
         
    2. Academic Affairs Committee: Report of November 22, 2011 -Prof. Nick Woolridge

      Major Changes and Major Modifications stemming from the 2012-13 Curriculum Reports and a proposed new certificate program - For Approval
      1. Proposal A: Major Modification in the French Studies Major Program, Department of Language Studies - Professor Pascal Michelucci, Acting Associate Chair

        Be It Resolved,
        THAT
        Erindale College Council approve the major modification in the French Studies Major Program as described in Proposal A, dated November 4, 2011.
         
      2. Proposal B: Major Modification in the French Studies Specialist Program, Department of Language Studies - Professor Pascal Michelucci, Acting Associate Chair

        Be It Resolved,
        THAT
        Erindale College Council approve the major modification in the French Studies Specialist Program as described in Proposal B, dated November 4, 2011.
         
      3. Proposal: New Minor Program - English Language Linguistics Minor, Department of Language Studies - Professor Pascal Michelucci, Acting Associate Chair

        Be It Resolved,
        THAT
        Erindale College Council approve the new minor program in English Language Linguistics in the Department of Language Studies as described in the proposal dated November 14, 2011.
         
      4. Proposal: Global Management Fundamentals Certificate Program, Department of Management - Professor Mihkel Tombak, Chair

        Be it Resolved,
        THAT the Global Management Fundamentals Certificate Program in the Department of Management be approved, effective June 1, 2012.
         
      5. Minor Curriculum Changes For Information:
        Humanities, Sciences, Social Sciences
         
  3. New Business

    Announcement: Governance Review Town Halls
    1. Faculty and Staff: Friday, January 6, 11-12, Council Chamber
    2. Students: Wednesday, January 11, 11-12, Council Chamber
       
  4. Next Meeting - Tuesday, January 31, 2012
     
  5. Adjournment