Agenda: RPPC, October 29, 2012

UNIVERSITY OF TORONTO MISSISSAUGA MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, October 29, 2012 at 2:10 p.m. in Room 3214, William G. Davis Building.  

AGENDA

1.         Approval of Minutes of the Previous Meeting (September 24, 2012)

2.         Reports of Committees and Officers: 

a)         Grounds Monitoring Subcommittee – Paul Donoghue, CAO on behalf of the Chair, Professor Nicholas Collins

b)         Preliminary information on UTM Ancillary Budgets – Christine Capewell, Director of Business Services – For Information

i)   Preliminary parking budget and report from the October 17 meeting of the Transportation and Parking Subcommittee
ii)  Food services
iii) Residences
iv) Conference services

Notice of motion:  the Ancillary budgets will be submitted to RPPC for approval at the November 26 meeting and to ECC at the January 14, 2013 meeting.

3.       New Business:

a)         UTM Divisional Academic Plan – Professor Amy Mullin, Vice-Principal Academic and Dean 
For endorsement

Be it Resolved,
THAT,
The Resource Planning and Priorities Committee endorse the UTM Divisional Academic Plan in principle.

i) Memorandum to the Committee
ii) UTM Divisional Academic Plan

4.       Next Meeting: Monday, November 26, 2012

5.       Adjournment