Agenda: January 19, 2009

ACADEMIC AFFAIRS COMMITTEE of Erindale College Council meeting to be held on Monday, January 19, 2009 at 1:10 p.m. in Room 3129, South Building.


AGENDA

  1. Minutes of the previous meeting (November 25, 2008)
     
  2. Reports of Committees and Officers
    1. Implications of the 12-week term & discussion on the definition of the study period — Diane Crocker, Registrar and Director of Enrolment Management, and Dean Gage Averill
       
  3. New Business:
    1. CTEP P/J Proposal — Dean Gage Averill
      Be it resolved that the CTEP P/J proposal be approved
       
    2. Departmental review reports and responses (for information) — Dean Gage Averill
      Cover Memo

      Economics: Report Response
      English & Drama: Report Response
      Management: Report Response
      Mathematical & Computational Sciences: Report Response
      Sociology: Report Response
    3. By-Law Revisions (for discussion & feedback) — Devin Kreuger, Acting Director Governance
       
  4. Next meeting – Tuesday, February 24, 2009
     
  5. Adjournment