ECC Agenda: December 9, 2005

UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meetingto be held on Friday, December 9, 2005, at 3:15 p.m. in the Council Chamber, Room 3130, South Building

AGENDA

  1. Adoption of Agenda
  2. Minutes of Previous Meeting (November 10, 2005)
  3. Business arising from the Minutes
  4. Reports of Standing Committees
    1. Academic Affairs Committee – Anthony Wensley
      1. Humanities Curriculum Report – Prof. Amy Mullin
      2. Sciences Curriculum Report – Prof. Angela Lange
      3. Social Sciences Curriculum Report – Prof. Graham White
    2. Resource Planning and Priorities Committee – Professor Robert Reisz
      1. Creation of a Vice-Dean position at UTM – Cheryl Misak

    Be it resolved,
    THAT the creation of a Vice-Dean position, as outlined in the memorandum from the Vice-President and Principal and Dean dated November 21, 2005, be recommended to Erindale College Council for approval. (joint recommendation with the Academic Affairs Committee)

    1. Computing Committee – Joe Lim
      1. Security Concerns, Viruses and the existence of ‘credit.erin’ and ‘mail.erin’ on the UTM mail server

    Be it resolved
    THAT Computing Services remove support for the names ‘credit.erin’ and ‘mail.erin’ on the UTM mail server as described in the memorandum from the Director of Computing Services, dated November 23, 2005 effective January 4, 2006.

  5. Previous Notice of Motion: QSS terms of reference – Sameer Al-Abdul Wahid, Chair, Terms of Reference Review Committee

Be It Resolved,
THAT the revised terms of reference of the Quality of Service to Students group be approved.

  1. Vice President and Principal’s Report
  2. Other Business
  3. Next Regularly Schedule Meeting – Wednesday, February 1, 2006
  4. Adjournment