Agenda: March 5, 2009

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday March 5, 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 Constitution and By-Law changes 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 documents 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 (January 29, 2009)
  2. Reports of Standing Committees and Officers

    a) Academic Affairs Committee – Professor Angela Lang

  3. Vice President and Principal’s Report

    a) Capital Planning update
  4. New Business

    a) Changes to the ECC Constitutuion – Professor Anthony Wensley (for information)

    Notice of motion. The following motion will be presented at the ECC meeting on April 14: "Be it resolved THAT the Erindale College Council Constitution be recommended to Governing Council for approval as amended."

    b) Changes to the ECC By-Laws – Professor Anthony Wensley (for approval)

    Be it resolved THAT the By-Laws of Erindale College Council be approved as amended.

    c) Update on Microsoft Exchange migration – Joe Lim
  5. Final 2008-09 Meeting – Tuesday April 14, 2009
  6. Adjournment