Agenda: March 6, 2008

UNIVERSITY OF TORONTO MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, March 6, 2008 at 3:15 p.m. in the Council Chamber, Room 3130, South Building

AGENDA

  1. Approval of Minutes of Previous Meeting (January 24, 2008)
     
  2. Reports of Standing Committees and Officers
    1. Academic Affairs Committee: Report of February 26, 2008 meeting – Prof. Angela Lange
      1. Proposed Changes to Late Withdrawal Rules, Grading Practices Policy and Courses Considered as “Extra” – Gage Averill, VP Academic and Dean and Diane Crocker, Registrar and Director of Enrolment Management (Brought forward on the recommendation of the Academic Affairs Committee)

      Supporting Document

    2. Resource Planning and Priorities Committee: Report of February 25, 2008 meeting - Prof. Robert Reisz
      1. Report from the Chief Administrative Officer on the South Building Master Plan - Mr. Ray deSouza
         
    3. Computing Committee: Report of the February 27, 2008 meeting – Joe Lim
  3. New Business:
    1. University of Toronto Mississauga Student Union Constitutional Changes – Walied Khogali, President

    Supporting Documents: i) Cover memo ii) Constitution iii) Referendum CRO report

    Be it Resolved,
    THAT ECC ratify the UTMSU constitution as amended.

  4. Vice President & Principal’s Report
  5. Notice of motion:
    Changes to the UTMSU constitution necessitate changes to the ECC Constitution and By-laws; this will serve as notice that at the next meeting of Council changes to the ECC Constitution and By-laws will be presented. A detailed notice, including cross-out versions of both documents, will be made available to members two weeks prior to the next meeting.
  6. Next Meeting – Tuesday, April 15, 2008
  7. Adjournment