Agenda: Friday, April 9, 2010

UNIVERSITY OF TORONTO MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Friday, April 9, 2010, at 3:15 p.m. in the Council Chamber, Room 3130, South Building


All members are invited to the end of term reception, to follow the Council meeting in the Council Chamber (RSVP required).

AGENDA

  1. Approval of Minutes of Previous Meeting (March 4, 2010)
     
  2. Reports of Standing Committees and Officers
    1. Resource Planning & Priorities Committee: Report of March 29, 2010-Prof. Robert Reisz

      U of T Mississauga Campus Master Plan Update - Sarah Birtles and Elizabeth Sisam, Campus and Facilities Planning, and Paul Donoghue, CAO

      Be It Resolved,
      THAT
      Erindale College Council approve the following key components of an updated Master Plan:
      1. Planning Principles
      2. Future Development and Building Sites
      3. Possible Building Envelopes (Site Specific)
         
    2. Academic Affairs Committee: Report of March 29, 2010 -Prof. Angela Lange

      The annual reports of the Committee On Standing, Academic Appeals Board and Academic Discipline are posted for information on the Academic Affairs Committee March 29, 2010 meeting agenda.
       
  3. New Business:
    1. University of Toronto at Mississauga - Name revision: Removing "at" from name
      Be It Resolved,
      THAT the name of the University of Toronto at Mississauga be changed to the University of Toronto Mississauga, effective immediately.
       
    2. Update on South Building Naming - Andrew Stelmacovich, Executive Director of Advancement
       
    3. QSS update - Rosa DaSilva, Chair
       
  4. Vice President and Principal Orchard's Final Report
     
  5. Next Meeting - fall 2010
     
  6. Adjournment