Agenda: January 26, 2011

ERINDALE COLLEGE COUNCIL meeting to be held on Wednesday, January 26, 2011 at 3:15 p.m. in the Council Chamber, William G. Davis Building.

AGENDA

  1. Approval of Minutes of Previous Meeting (December 15, 2010)
     
  2. Reports of Standing Committees and Officers
    1. Resource Planning & Priorities Committee: Report of January 11, 2011 - Prof. Lee Bailey

      Ancillary Budgets and Financial Plans For Approval

      Introduction – Paul Donoghue, Chief Administrative Officer
      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 2011-12 be recommended to Erindale College Council for approval.
         
      2. Residence – Dale Mullings, Director Student Housing and Residence Life
        Management Report
        Budget

        Be It Resolved,
        THAT the Residence Operating Plan and Management Report for 2011-12 be recommended to Erindale College Council for approval.
         
      3. 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 2011-12 be recommended to Erindale College Council for approval.
         
      4. Conference Services - Bill McFadden, Director of Hospitality and Retail Services
        Management Report
        Budget

        Be It Resolved,
        THAT the Conference Services Operating Plan and Management Report for 2011-12 be recommended to Erindale College Council for approval.
         
    2. Academic Affairs Committee: Report of January 12, 2011 - Prof. Nick Woolridge For Approval
      1. Credit/No Credit Policy

        Be It Resolved,
        THAT the Credit/No Credit Policy be recommended to Erindale College Council for approval.
         
      2. SDF Policy Change

        Be It Resolved,
        THAT the SDF Policy change be recommended to Erindale College Council for approval.
         
  3. New Business
     
  4. Next Meeting - Wednesday, March 9, 2011
     
  5. Adjournment