Agenda: ECC October 11, 2012

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, October 11, 2012 at 3:10 p.m. in the Council Chamber, Room 3130, South Building.

Agenda

1. Approval of Minutes of Previous Meeting (May 28, 2012)

2. Ratification of the new Erindale College Council membership

3. Reports of Standing Committees and Officers

a) Resource Planning & Priorities Committee: Report of the September 24, 2012 meeting – Professor Lee Bailey

i.  Capital projects update – Paul Donoghue, Chief Administrative Officer  For Information

b) Academic Affairs Committee: Report of the September 25, 2012 meeting – Professor Nick Woolridge

ii.  UTM Divisional Academic Plan – Professor Kelly Hannah-Moffat, Vice-Dean Undergraduate  For Information 

4. Vice President and Principal’s Report

5. Next Meeting – Thursday, November 12, 2012

Notice of motion for the November 12, 2012 meeting of ECC:

Be it Resolved,
THAT Erindale College Council endorse the UTM Divisional Academic Plan in principle.

6. Adjournment