Agenda: January 24, 2008

UNIVERSITY OF TORONTO MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, January 24, 2008 at 3:15 p.m. in the Council Chamber, Room 3130, South Building

AGENDA

  1. Approval of Minutes of Previous Meeting (December 11, 2007)
  2. Reports of Standing Committees and Officers
    1. Resource Planning and Priorities Committee: Report of January 14, 2008 meeting - Prof. Robert Reisz

    Ancillary Budgets and Financial Plans

      1. Overview of the budget process - Ray deSouza, Chief Administrative Officer
         
      2. Parking Services – Alex MacIsaac, Manager Parking & Transportation

    Be it Resolved,
    THAT Erindale College Council approve the Parking Services 2008-09 operating plan and management report.

      1. Food Services – Bill McFadden, Manager of Retail Planning, Development and Operations

    Be it Resolved,
    THAT Erindale College Council approve the Food Services 2008-09 operating plan and management report.

      1. Residence – Chris McGrath, Assistant Dean of Student Affairs and Christine Capewell, Director of Business Services

    Be it Resolved,
    THAT Erindale College Council approve the Residence 2008-09 operating plan and management report.

      1. Conference Services – Gale Richter, Manager of Conference Services

    Be it Resolved,
    THAT Erindale College Council approve the Conference Services 2008-09 operating plan and management report.

    1. Computing Committee: Report of the January 15, 2008 meeting – Joe Lim
  3. Vice President and Principal's Report
  4. Next Meeting - Thursday, March 6, 2008
  5. Adjournment