Agenda: October 4, 2007

UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, October 4, 2007 at 3:15 p.m. in the Council Chamber, Room 3130, South Building

AGENDA

  1. Approval of Minutes of Previous Meeting (November 9, 2006 and April 11, 2007)
  2. Ratification of the new Erindale College Council membership and election of new Chair and Vice-Chair
  3. Reports of Standing Committees and Officers
    1. Computing Committee: Report of September 26, 2007 meeting – Joe Lim
    2. Resource Planning and Priorities Committee: Report of the September 24, 2007 meeting – Robert Reisz
      1. 2007-08 Operating Budget and capital projects– Ray deSouza, CAO
    3. Report on intake figures – Diane Crocker, Registrar and Director of Enrollment Management
  4. Vice President and Principal’s Report
    1. Towards 2030: Planning for U of T’s future - the taskforce process
      Medical Academy update
  5. New Business:
    1. QSS Annual Report – Vladimir Glebov, Chair of QSS
  6. Announcements
    1. ECC new member Orientation: Monday, October 29, 2007, 3:00 p.m., Council Chamber
  7. Next Meeting – Thursday, November 8, 2007
  8. Adjournment