Agenda: April 15, 2008

UNIVERSITY OF TORONTO MISSISSAUGA

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

 

AGENDA

All members of Council are invited to a reception immediately following the Council meeting. Refreshments will be served.

  1. Approval of Minutes of Previous Meeting (March 6, 2008)
  2. Reports of Standing Committees and Officers
    1. Academic Affairs Committee: Report of March 25, 2008 meeting – Prof. Angela Lange

    Guidelines for University of Toronto Mississauga Undergraduate Degree Level Expectations – Professor Gage Averill Item for Approval

    i) Cover

    ii) UTM Guidelines for Degree Level Expectations (preamble, guidelines, supplementary appendix and COU framework)

    Be It Resolved,
    THAT Erindale College Council approve the guidelines for University of Toronto Mississauga Undergraduate Degree Level Expectations, effective July 1, 2008.

    1. Resource Planning and Priorities Committee: Report of March 24, 2008 meeting - Prof. Robert Reisz
    2. Computing Committee: Report of the March 26, 2008 meeting – Joe Lim
      1. Emergency Preparedness – Jane Stirling, Director, Marketing and Communications
  3. New Business:
    1. Changes to the Erindale College Council Constitution and By-laws: Professor Anthony Wensley

    Supporting Documents: i) Cover ii) Constitution changes iii) By-law Changes

    Be it Resolved,
    THAT the Erindale College Council Constitution be recommended to Governing Council for approval as amended.

    Be it Resolved,
    THAT the By-laws of Erindale College Council be approved as amended.

  4. Vice President & Principal’s Report
  5. Next Meeting – fall 2008
  6. Adjournment

Reception to follow in the Council Chamber.