Agenda: ECC, December 6, 2012

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, December 6, 2012 at 3:10 p.m. in the Council Chamber, Room 3130, South Building.

Agenda

1. Approval of Minutes of Previous Meeting (November 12, 2012)

2. Reports of Standing Committees and Officers

a) Resource Planning & Priorities Committee: Report of the November 26, 2012 meeting – Professor Lee Bailey

b) Academic Affairs Committee: Report of the November 27, 2012 meeting – Professor Nick Woolridge

i) 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    Highlighted Version of Revisions to Item

Be It Resolved,
THAT
Erindale College Council approve the establishment of the Institute for Management and Innovation (IMI) (EDU: B) as described in the attached proposal, effective July 1, 2013.

ii) 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
Erindale College Council approve the establishment of the Centre for South Asian Civilizations (CSAC), an EDU: C, as described in the attached proposal, effective July 1, 2013. 

iii) Proposal for a New Freestanding Minor in South Asian Civilizations – Professor Amy Mullin, Vice-Principal Academic and Dean - For Approval

Cover Memorandum      Item

Be It Resolved,
THAT
Erindale College Council approve the New Freestanding Minor in South Asian Civilizations as described in the attached proposal, effective September 1, 2013.

iv) 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 Erindale College Council approve 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 Erindale College Council approve changes to MGT2260H Management Control as described in the attached proposal effective immediately.

v)  Curriculum Reports for Information:  Humanities   Sciences    Social Sciences

3. Vice President and Principal’s Report

4. Next Meeting – Monday, January 14, 2013

5. Adjournment