Agenda: January 31, 2012

ERINDALE COLLEGE COUNCIL meeting to be held on Tuesday, January 31, 2012 at 10:10 a.m. in the Council Chamber, room 3130, William G. Davis Building.

AGENDA

  1. Approval of Minutes of Previous Meeting (December 1, 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
      1. 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.
         
      2. 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.
         
      3. 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.
         
  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