ECC Agenda: February 1, 2006

UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Wednesday, February 1, 2006 at 3:15 p.m. in the Council Chamber, Room 3130, South Building

AGENDA

  1. Adoption of Agenda
  2. Minutes of Previous Meeting (December 9, 2005)
  3. Business Arising from the Minutes
  4. Reports of Standing Committees
    1. Meeting of the Resource Planning and Priorities Committee: Ancillary budgets for approval – Professor Robert Reisz
      1. Overview of SARG process – Christine Capewell
      2. Parking Services – Christine Capewell
        Budget Management Report
      3. Conference Services – Christine Capewell
        Budget Management Report
      4. Food Services – Christine Capewell
        Budget Management Report
      5. Residences – Chris McGrath
        Budget Management Report
    2. Academic Affairs Committee – Professor Anthony Wensley
      1. CTEP (Concurrent Teacher Education Program) - Lynn Snowden, Assistant Dean

    Be it resolved,

    THAT the proposal to establish a Concurrent Teacher Education Program at the University of Toronto at Mississauga, and the resulting calendar changes as outlined in the memorandum from the Assistant Dean, dated January 25, 2006, be approved.

    Attached documentation:
    i) Memorandum from the Assistant Dean
    ii) The Concurrent Teacher Education Program at the University of Toronto - Document for the Provost 

  5. The Vice-President and Principal’s Report
    1. Hearing Officer for UTM:
      Be it Resolved, THAT, Erindale College Council approve the appointment of Professor Kelly Hannah-Moffat 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.
    2. Naming of the CCIT building:
      Bet it Resolved, THAT, Erindale College Council approve that the building referred to as the CCIT building be named the “Communication, Culture and Technology” building. Attachment: Memorandum from the Vice-President and Principal. 
  6. Other Business:
  7. Next Meeting – Wednesday, March 8, 2006
  8. Adjournment