ECC Agenda: October 6, 2006

UNIVERSITY OF TORONTO AT MISSISSAUGA


ERINDALE COLLEGE COUNCIL meeting to be held on Friday, October 6, 2006 at 3:15 p.m. in the Faculty Club, Room 3140, South Building.

AGENDA


  1. Approval of Minutes of Previous Meeting (April 12, 2006)
     
  2. Ratification of the new Erindale College Council membership
  3. Reports of Standing Committees and Officers
    1. Computing Committee: Report of September 27, 2006 meeting – Joe Lim
    2. Resource Planning and Priorities Committee: Report of the September 25, 2006 meeting – Robert Reisz
      1. The Hazel McCallion Academic Learning Centre: the transition – Mary Ann Mavrinac, Chief Librarian
    3. QSS Annual Report – Sameer Al-Abdul-Wahid, Chair of QSS, President of AGSAE
  4. Vice President and Principal’s Report
    1. Student enrollment statistics
    2. Update on the Medical Academy
    3. Graduate expansion
  5. New Business:
    1. Phase 8 Naming – Chris McGrath, Assistant Dean, Student Affairs, Student and Community Development

      Be It Resolved,
      THAT Erindale College Council recommend to Governing Council that Phase 8 of Residence be named Oscar Peterson Hall. Attachment: Phase 8 Naming Cover Document.
  6. Announcements
    1. ECC member Orientation: Monday, October 30, 2006, 3:00 p.m., Council Chamber – Roger Beck
    2. Curriculum and Ancillary Information Sessions – Roger Beck
  7. Next Meeting – Thursday, November 9, 2006
  8. Adjournment