Executive Committee: Minutes, January 7, 2013

MINUTES OF THE EXECUTIVE COMMITTEE MEETING OF ERINDALE COLLEGE COUNCIL, held on Wednesday, January 7, 2013 at 4:10 p.m. in room 3214, William G. Davis Building

Present:  G. Anderson (in the Chair), L. Bailey, N. Woolridge, P. Donoghue, C. Thompson, A. Reid
Regrets: D. DiCenso, D. Saini

The Executive Committee met to set the agenda for the January 14, 2013 meeting of Erindale College Council. The report of the November 28, 2012 meeting of the Executive Committee was approved as circulated.

On behalf of the Resource Planning and Priorities Committee, Professor Bailey reported that at its November 26 meeting, members considered and approved the four ancillary budgets of Food, Conference Services, Residence and Parking.  These budgets would need to be placed on the upcoming meeting agenda of Council for approval.  He reminded members that at that meeting the Committee also approved the Centre for South Asian Civilizations (CSAC) and the Institute for Management and Innovation (IMI), which were all submitted for approval to the December meeting of Council.

On behalf of the Academic Affairs Committee, Professor Woolridge reported that the Committee had not met since its November 27 meeting.

The Committee agreed that the ancillary budgets of conference services, food, parking and residence were ready for consideration and should be added to the agenda of the January 14 Council meeting. 

The Chair noted that the Vice-Principal Academic and Dean would also bring forward a recommendation for a UTM hearing officer to hear cases under the Code of Student Conduct.  The Dean would be recommending Professor Philip Goodman, from the department of Sociology for this position.  This item would be placed on the ECC agenda for approval. 

The agenda would end with the Vice-President and Principal’s report.
 

The Executive Committee meeting adjourned at 4:20 p.m.

 

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Chair                                                 Secretary