ECC Agenda: April 12, 2006

UNIVERSITY OF TORONTO AT MISSISSAUGA


ERINDALE COLLEGE COUNCIL meeting to be held on Wednesday, April 12, 2006 at 3:15 p.m. in the Council Chamber, Room 3130, South Building

AGENDA

All members of Council are invited to a reception immediately following the Council meeting in the Ante Chamber. Refreshments will be served.

  1. Adoption of the Agenda
  2. Minutes of Previous Meeting (March 8, 2006)
  3. Business arising from the minutes
  4. New Business
    1. University of Toronto at Mississauga Student Union Constitutional Changes – Ryan Carroll, President

    Supporting Documents: i) Cover document ii) Constitution 

    Be it Resolved,
    THAT, Erindale College Council ratify the Erindale College Student Union Constitution as amended.

    1. Changes to the ECC By-laws with respect to graduate governance – Charles Jones, Dean
      Supporting Documents: i) Changes to Governance Routing with respect to Graduate Programs ii) By-laws Excerpt with proposed changes

    Be it Resolved,
    THAT, the changes to the ECC By-laws be approved as amended.

  5. Reports of Standing Committees
    1. Academic Affairs Committee – Prof. Anthony Wensley
    2. Resource Planning and Priorities Committee – Prof. Robert Reisz
      1. An update on the progress of capital projects – Mr. Ben Louie, Development Manager – Capital Projects, and Ray deSouza, CAO
    3. Computing Committee – Mr. Joe Lim
  6. The Vice-President and Principal’s Report
  7. Other Business
  8. Adjournment

Reception to follow in the Ante Chamber, Room 3129