Agenda: February 1, 2007.

UNIVERSITY OF TORONTO MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, February 1, 2007 at 3.15 p.m. in the Council Chamber, Rm. 3130, South Building

AGENDA

  1. Adoption of Agenda
  2. Minutes of Previous Meeting (December 8, 2006)
  3. Business Arising from the Minutes
  4. Report of the Acting Vice-President & Principal
  5. Reports of Standing Committees
    1. Resource Planning and Priorities Committee: Ancillary Budgets and Financial Plans for approval - Professor Robert Reisz
      1. Conference Services - Gale Richter, Manager, Conference Services
        Budget Management Report 
      2. Food Services - Christine Capewell, Director, Business Services
        Budget Management Report 
      3. Parking Services - Alex MacIsaac, Manager, Parking & Transportation
        Budget Management Report 
      4. Residence - Chris McGrath, Assistant Dean, Student Affairs
        Budget Management Report
    2. Academic Affairs Committee - Professor Anthony Wensley
      1. The creation of the UofTM Professional Graduate Programs Centre (PGPC) as an EDU-B at the University of Toronto Mississauga: Professor Ulli Krull, Vice-Principal, Research and Vice-Dean, Graduate

    Be it resolved
    THAT ECC approve the proposal for the establishment of the UofTM Professional Graduate Programs Centre (PGPC) as an EDU-B at the University of Toronto Mississauga as described in the following attachments:

    Proposal Relational Diagram

    1. Computing Committee - Joe Lim, Chief Information Officer
  6. Other Business
  7. Next Meeting - March 8, 2007.
  8. Adjournment