Agenda: RPPC, November 26, 2012

UNIVERSITY OF TORONTO MISSISSAUGA MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, November 26, 2012 at 2:10 p.m., Room 3214 William G. Davis Building

AGENDA

  1. Approval of Minutes of the Previous Meetings (October 29, 2012)

  1. Reports of Committees and Officers: 

a)  Proposal for an EDU: B at the University of Toronto Mississauga: Institute for Management and Innovation – Professor Bernard Katz, Vice-Dean Graduate (acting) - For Approval

Cover Memorandum         Item

Be It Resolved,
THAT
the Resource Planning and Priorities Committee recommend to Erindale College Council the establishment of the Institute for Management and Innovation (EDU: B) as described in the attached proposal, effective July 1, 2013.


b)  Proposal for an EDU: C:  Centre for South Asian Civilizations (CSAC) - Professor Bernard Katz, Vice-Dean Graduate (acting) - For Approval

Cover Memorandum         Item

Be It Resolved,
THAT
the Resource Planning and Priorities Committee recommend to Erindale College Council the establishment of the Centre for South Asian Civilizations (CSAC), an EDU: C, as described in the attached proposal, effective July 1, 2013. 

c)  Ancillary Budgets and Financial Plans: For Approval

i) Parking Services – Christine Capewell, Director of Business Services

Management Report
Budget
 

Be It Resolved,

THAT the Parking Services Operating Plan and Management Report for 2013-14 be recommended to Erindale College Council for approval.

ii)  Residence – Dale Mullings, Director of Residence & Student Life

Management Report
Budget

Be It Resolved,

THAT the Residence Operating Plan and Management Report for 2013-14 be recommended to Erindale College Council for approval.

iii)  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 2013-14 be recommended to Erindale College Council for approval.

iv)  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 2013-14 be recommended to Erindale College Council for approval.

  1. Next Meeting: Monday, February 11, 2013

  1. Adjournment