Agenda: November 6, 2009

ERINDALE COLLEGE COUNCIL meeting to be held on Friday, November 6, 2009 at 3:15 p.m. in the Council Chamber, Room 3130, South Building.

AGENDA

  1. Approval of Minutes of Previous Meeting (April 14, 2009)
  2. Ratification of the Erindale College Council membership
  3. Election of Vice-Chair
  4. Reports of Standing Committees and Officers
    1. Resource Planning & Priorities Committee: Report of the October 26, 2009 meeting - Professor Robert Reisz
    2. Academic Affairs Committee: Report of October 26, 2009 meeting - Professor Angela Lange
      1. Report of the Vice-Principal Academic and Dean - Professor Gage Averill
      2. Office of the Registrar 2009 Enrollment Counts - Diane Crocker,
        Registrar and Director of Enrolment Management
  5. Vice President and Principal's Report
    1. Mississauga Summit 2009 (for information)
    2. President Naylor's message on The Urgent Need for a Bold Discussion About Canada's Universities (<-- broken link) (for information)
    3. Capital Projects Update
      1. Instructional Centre presentation: Andrew Frontini, Partner, Shore Tilbe Irwin & Partners
  6. Next Meeting - Friday, December 4, 2009 (curriculum reports for approval)
  7. Adjournment