Agenda: April 11, 2007

ERINDALE COLLEGE COUNCIL meeting to be held on Wednesday, April 11, 2007 at 3.15 p.m. in the Council Chamber, Rm. 3130, South Building.

AGENDA

  1. Approval of the Minutes of the Previous Meeting (March 8, 2007)
  2. Reports of Standing Committees
    1. Resource Planning & Priorities Committee - Professor Robert Reisz
      1. UofT Mississauga Meal Plan Presentation - Mr. Bill McFadden,
        Manager, Retail Planning & Operations and Ms. Diane Mesch, T-
        card Coordinator
    2. Computing Committee - Mr. Joe Lim
  3. New Business: Diploma in Investigative and Forensic Accounting Program
    Transfer to UofT Mississauga - Professor Ulli Krull, Vice-Dean
    Graduate

Be It Resolved,
THAT Erindale College Council approve the transfer of the administration, budget and academic program of the Diploma in Investigative and Forensic Accounting Program from the Rotman School of Management to the University of Toronto Mississauga's Professional Graduate Programs Centre, (pending final University approvals of the establishment of the Centre), effective July 1, 2007.

Attachments: 1) Memorandum
2) DIFA Program Executive Summary

  1. Report of Acting Vice-President & Principal - Mr. Ray deSouza
  2. Next meeting - Fall 2007
  3. Adjournment