Agenda: ECC, January 14, 2013

ERINDALE COLLEGE COUNCIL meeting to be held on Monday, January 14, 2013 at 3:10 p.m. in the Council Chamber, room 3139, William G. Davis Building.

AGENDA

1.  Approval of Minutes of Previous Meeting (December 6, 2012)

2.  Appointment of a Hearing Officer for UTM — Professor Amy Mullin, Vice-Principal Academic and Dean, For Approval

Be it Resolved,
THAT, Erindale College Council approve the appointment of Professor Philip Goodman to serve as UTM’s Hearing Officer to decide on complaints under the Code of Student Conduct, for a term of three years, effective immediately.

3.  Reports of Standing Committees and Officers

a) Resource Planning & Priorities Committee: Report of November 26, 2012—Professor Lee Bailey, Chair

Ancillary Budgets and Financial Plans For Approval

i)  Parking – 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 approved.

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 approved.  

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 approved.

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 approved.

3.  Vice-President and Principal’s Report

4.  Next meeting – Tuesday, February 26, 2013

5.  Adjournment