Agenda: AAC, November 27, 2012

UNIVERSITY OF TORONTO MISSISSAUGA ACADEMIC AFFAIRS COMMITTEE of Erindale College Council meeting to be held on Tuesday, November 275, 2012, at 11:10 a.m. in Room 3129, W. G. Davis Building.

AGENDA

1. Minutes of the previous meeting (October 30, 2012)

2. Reports of Committees and Officers

a) Proposal for an EDU: B at the University of Toronto Mississauga: Institute for Management and Innovation – Professor Amy Mullin, Vice-Principal Academic and Dean - For Approval

Cover Memorandum        Item

Be It Resolved,
THAT
the Academic Affairs 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 Amy Mullin, Vice-Principal Academic and Dean - For Approval

Cover Memorandum       Item

Be It Resolved,
THAT
the Academic Affairs 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) Major Modification stemming from the 2013-14 Curriculum Reports - For Approval

i) Proposal for a New Freestanding Minor in South Asian Civilizations – Professor Kelly Hannah-Moffat, Vice-Dean Undergraduate

Cover Memorandum      Item

Be It Resolved,
THAT
The Academic Affairs Committee recommend to Erindale College Council the New Freestanding Minor in South Asian Civilizations as described in the attached proposal, effective September 1, 2013.

d) Curriculum Reports: For Approval

i) 2013-14 Humanities Curriculum Report – Professor Charles Elkabas

Be It Resolved,
THAT the 2013-14 Humanities Curriculum Report be approved.
 

ii)  2013-14 Sciences Curriculum Report – Professor Sasa Stefanovic

Be It Resolved,
THAT the 2013-14 Sciences Curriculum Report be approved.
 

iii) 2013-14 Social Sciences Curriculum Report – Professor Paula Maurutto

Be It Resolved,
THAT the 2013-14 Social Sciences Curriculum Report be approved

e) Graduate Curriculum changes - Professor Bernard Katz, Vice-Dean, Graduate (acting):  For Approval

i)  BTC 1840:  Patent Law for Life Sciences

Cover Memorandum  Item

Be It Resolved,
THAT the Academic Affairs Committee recommend to Erindale College Council the approval of changes to BTC1840 Patent Law for Life Sciences as described in the attached proposal effective January 1, 2013.

ii) MGT2260H:  Management Control

Cover Memorandum  Item (Program Requirement Change)   Item (Changing Weight of Existing Course)

Be it Resolved,
THAT the Academic Affairs Committee recommend to Erindale College Council the approval of changes to MGT2260H Management Control as described in the attached proposal effective immediately.

3. Next meeting –  Tuesday, February 12, 2013

4. Adjournment