Agenda: April 14, 2009

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Tuesday April 14, 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 minutes and Constitution changes to be approved at this meeting will only be provided to ECC members who RSVP their attendance and who explicitly request hard-copies. 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 (March 5, 2009)
  2. Reports of Standing Committees and Officers

    a) Resource Planning & Priorities Committee – Professor Robert Reisz

    b) Academic Affairs Committee – Professor Angela Lange

  3. New Business

    a) Changes to the ECC Constitution – Professor Ian Orchard, Vice-President & Principal (for approval)

    Be it resolved THAT the Erindale College Council Constitution be recommended to Governing Council for approval as amended.
  4. Vice President and Principal’s Report – Professor Ian Orchard
  5. Adjournment