Agenda: December 11, 2007

UNIVERSITY OF TORONTO MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Tuesday, December 11, 2007 at 3:15 p.m. in the Council Chamber, Room 3130, South Building AGENDA

  1. Approval of Minutes of Previous Meeting (November 8, 2007)
  2. Reports of Standing Committees and Officers
    1. Academic Affairs Committee: Report of November 27, 2007 - Prof. Angela Lange
      1. 2008-09 Curriculum Reports:

      Humanities Curriculum Changes - Prof. Leslie Thomson, chair of the humanities curriculum subcommittee

      Be it Resolved,
      THAT Erindale College Council approve the 2008-09 Humanities Curriculum report.

      Sciences Curriculum Changes- Prof. Mary Lou Smith chair of the sciences curriculum subcommittee

      Be it Resolved,
      THAT Erindale College Council approve the 2008-09 Sciences Curriculum report.

      Social Sciences Curriculum Changes- Prof. Hugh Gunz chair of the social sciences curriculum subcommittee
      Supplementary document on the Bachelor of Business Administration proposal

      Be it Resolved,
      THAT Erindale College Council approve the 2008-09 Social Sciences Curriculum report.

      1. Transfer of the Master of Management and Professional Accounting Program from the Rotman School of Management to the University of Toronto Mississauga - Prof. Ulrich Krull, Vice Dean Graduate (Memorandum)

        Be it resolved,
        THAT Erindale College Council approve the transfer of the Master of Management and Professional Accounting Program (MMPA) from the Rotman School of Management to the University of Toronto Mississauga, effective with the MMPA Class of 2010, which will enter in June 2008.

      2. Expansion of second teachable options in the Concurrent Teacher Education Program (CTEP) - Prof. Gage Averill, Dean (Memorandum)

        Be it Resolved,
        THAT the second teachable options in the Concurrent Teacher Education program be expanded to include Theatre, Drama and Performance Studies; Art/Art History; Geography; History; and Physics, as described in the attached memorandum.

      3. Name Change for the Department of French, German and Italian - Prof. Michael Lettieri (Memorandum)

        Be it Resolved,
        THAT the name of the Department of French, German and Italian be changed to the Department of Language Studies.

    2. Computing Committee: Report of November 21, 2007 meeting - Joe Lim
      1. Network Security Policy document

      Be it Resolved,
      THAT Erindale College Council approve the Network Security Policy document. (Item)

    3. Resource Planning and Priorities Committee: Report of November 26, 2007 - Prof. Robert Reisz
      1. Re-naturalization of the old field area of U of T Mississauga - Professor Nicholas Collins, Chair Grounds monitoring subcommittee

    Be it Resolved,
    THAT Erindale College Council approve the active long-term management plan for the old field, North East of the Toronto Argonauts buildings that will involve periodic controlled burns to maintain the area as grassland for academic use and preservation of biodiversity. (Memorandum)

  3. Vice President and Principal's Report
    1. Awards and Honours
    2. University of Toronto Mississauga Academy of Medicine
  1. Next Meeting - Thursday, January 24, 2008
  2. Adjournment