Agenda: January 29, 2009

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday January 29, 2009 at 3:15 p.m. in the Council Chamber, Room 3130, South Building.

PLEASE NOTE: In an effort to conserve paper, physical copies of the budgets, management reports, and CTEP proposal to be approved at this meeting will only be provided to ECC members who RSVP their attendance and who explicitly request hard-copies of these documents. ECC members are encouraged to review these reports electronically, and simply print the specific pages about which they have questions or concerns. To request hard-copies of the reports (and to RSVP), please e-mail Devin Kreuger.

AGENDA

  1. Approval of Minutes of Previous Meeting (December 11, 2008)
  2. Reports of Standing Committees and Officers

    a) Resource Planning & Priorities Committee – Professor Robert Reisz
    1. Food Services Management Report & Budget
      Be it Resolved,
      THAT Erindale College Council approve the 2009-2010 Food Services management report and budget plan.
    2. Residence Management Report & Budget
      Be it Resolved,
      THAT Erindale College Council approve the 2009-2010 Residence management report and budget plan.
    3. Conference Services Management Report & Budget
      Be it Resolved,
      THAT Erindale College Council approve the 2009-2010 Conference Services management report and budget plan.
    4. Parking Services Management Report & Budget
      Be it Resolved,
      THAT Erindale College Council approve the 2009-2010 Parking Services management report and budget plan.

    b) Academic Affairs Committee – Professor Angela Lange

    1. Primary/Junior Concurrent Teacher Education Program Option
      Be it Resolved,
      THAT Erindale College Council approve the CTEP P/J Proposal.


    c) Computing Committee: Report of the January 21, 2009 meeting - Joe Lim, CIO


  3. Vice President and Principal’s Report
  4. New Business

    a) Alumni Association Report – Ms. Hazlon Schepmyer
     
  5. Next Meeting – Thursday March 5, 2009
  6. Adjournment