ECC Agenda October 6, 2004

UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Wednesday, October 6, at 3:15 p.m.in the Council Chamber, Room 3130, South Building.

AGENDA


  1. Adoption of Agenda
  2. Minutes of Previous Meeting (April 6, 2004)
  3. Ratification of the new Erindale College Council membership
    1. Ratification of the newly elected and appointed members of Council
    2. Election of the Vice-Chair of Council
  4. Business Arising from the Minutes
    1. Update on the activities of QSS – Mark Overton
  5. Vice President and Principal’s Report
    1. UTM Steps Up: The Response to the Stepping Up document 
  6. Reports of Standing Committees
    1. Academic Affairs Committee: Report of September 14, 2004 meeting – S. Aster
      1. Terms of Reference of the Academic Affairs Committee  

      Be It Resolved,
      THAT given that the Computing Committee is a standing committee of ECC, it is recommended that “Instructional Media, Technical Services” and “Computer Services” be deleted from the terms of reference of the Academic Affairs Committee and that the corresponding change be made in section 2.1 of the Erindale College Council By-laws.
      and
      THAT given that information regarding the Committee On Standing flows through the Academic Appeals Board, the Standing subcommittee be deleted and that the corresponding change be made in section 2.6 of the Erindale College Council By-laws
      and
      THAT the Curriculum subcommittee be listed in its three present components: Humanities, Social Sciences and Sciences Curriculum subcommittees and that the corresponding change be made in section 2.6 of the Erindale College Council By-laws.
      and
      THAT the name of the Library subcommittee be changed to its present designation as the Advisory Committee to the UTM Library
      and
      THAT given that issues regarding scholarships and awards are covered in the Academic Affairs Committee terms of reference, the Scholarships and Awards sub-committee be deleted and that the corresponding change be made in section 2.6 of the Erindale College Council By-laws

      1. Change in the Religion Program  

      Be It Resolved

      THAT the program in religion be moved from the Department of Anthropology and Religion to become part of the Department of History and Classics.
      and
      THAT resulting from the above change, the name of the Department of Anthropology and Religion be changed to the Department of Anthropology
      and THAT the name of the Department of History and Classics be changed to the Department of Historical Studies.

    2. College Affairs Committee: Report of the September 16, 2004 meeting  
    3. Resource Planning and Priorities Committee: Report of the September 13, 2004 meeting – Robert Baker
      1. Update on Capital Construction Projects – Ben Louie
  7. Other Business
    1. Special meeting of Erindale College Council: October 25, 2004
  8. Next Meeting – Thursday, November 4, 2004
  9. Adjournment