Agenda: ECC, April 4, 2013

UNIVERSITY OF TORONTO MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, April 4, 2013, at 3:10 p.m. in the Council Chamber, Room 3130, W. G. Davis Building


All members are invited to a reception, immediately following the Council meeting to acknowledge the work of Erindale College Council and celebrate its last meeting
Please RSVP to council.utm@utoronto.ca as refreshments are planned

AGENDA
  1. Approval of Minutes of Previous Meeting (January 14, 2013)
     
  2. Reports of Standing Committees and Officers

a) Resource Planning & Priorities Committee: Report of March 25, 2013—Professor Lee Bailey

 i)  Capital Projects Report – Stepanka Elias, Assistant Director, Planning Design and Construction

ii)  The 2013-14 UTM Operating Budget – Mr. Paul Donoghue, Chief Administrative Officer

b) Academic Affairs Committee: Report of March 26, 2013 —Professor Nick Woolridge

i)  Stream option calendar addition in the Master of Management & Professional Accounting Program (MMPA) - Professor Bernard Katz, Vice-Dean Graduate (acting)    For Approval

Cover Memorandum
Proposal

Be It Resolved,
THAT Erindale College Council approve the addition of the advanced standing 4 and 6 session stream options into the Master of Management & Professional Accounting Program calendar copy, effective immediately.

 ii)  The 2011-12 Annual Oversight Reports stemming from the Academic Affairs Committee: 

For Information

  • Report from the Office of Research Affairs – Professor Ulli Krull, Vice-Principal Research
     
  • Report from the Office of the Registrar – Ms. Diane Crocker, Registrar and Director of Enrolment Management
     
  • Reviews of Academic Units and Programs – Professor Amy Mullin, Vice-Principal Academic and Dean

    All other reports presented to the Academic Affairs Committee are available here: 

    Committee On Standing
    Academic Appeals Board
    Academic Discipline
    Library
     

3. Vice President and Principal's Report

4.  Adjournment