Agenda: January 18, 2010

UNIVERSITY OF TORONTO MISSISSAUGA

 

MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, January 18, 2010 at 10:10 a.m. in the CAO Conference Room, #3214, South Building.

 


AGENDA

  1. Approval of Minutes of the Previous Meeting (November 23, 2009)
  2. Reports of Committees and Officers:
    1. Overview of the Budget Process - Christine Capewell, Director of Business Services
    2. Ancillary Budgets and Financial Plans For Approval
      1. Parking Services - Christine Capewell, Director of Business Services
        Management Report
        Budget

      Be It Resolved,
      THAT the Parking Services Operating Plan and Management Report for 2010-11 be recommended to Erindale College Council for approval.

      1. Food Services - Bill McFadden, Director of Hospitality and Retail Services

        Management Report
        Budget

      Be It Resolved,
      THAT the Food Services Operating Plan and Management Report for 2010-11 be recommended to Erindale College Council for approval.


      1. Residence - Chris McGrath, Assistant Dean of Student Affairs

        Management Report
        Budget

        Be It Resolved,
        THAT the Residence Operating Plan and Management Report for 2010-11 be recommended to Erindale College Council for approval.
      2. Conference Services - Gale Richter, Manager of Conference Services

        Management Report
        Budget

        Be It Resolved,
        THAT the Conference Services Operating Plan and Management Report for 2010-11 be recommended to Erindale College Council for approval.
  3. New Business:
    1. Institute of Communication and Culture Renewal - Professor Gage Averill, Vice-Principal Academic and Dean For approval
      • Be It Resolved,
        THAT
      • i) The Institute of Communication and Culture (ICC) at the University of Toronto Mississauga be disestablished and that there be established in its place a new Department of Visual Studies and a new Institute of Communication, Culture, and Information Technology (EDU:A), effective July 1, 2010, as detailed in the attached Proposal;
      • and THAT
      • ii) Biomedical Communications (BMC) be relocated to the Department of Biology at the University of Mississauga, effective July 1, 2010.
  1. Next Meeting: Monday, February 22, 2010
     
  2. Adjournment