UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting
to be held on Thursday, January 29, at 3:15 p.m.
in the Council Chamber, Room 3131, South Building

AGENDA

1. Adoption of Agenda

2. Minutes of Previous Meeting (December 4, 2003)

3. Business Arising from the Minutes

4. Reports of Standing Committees

a) Academic Affairs Committee (Report of January 6, 2004 meeting) – S. Aster
(i) Guidelines for the evaluation of teaching – C. Misak

b) Computing and Data Communications Committee (Report of January 13, 2004 meeting) – J. Lim

c) Joint meeting of the College Affairs and Resource Planning and Priorities Committees (January 12, 2004) – J. Linley

i) Overview of SARG process – P. Donoghue
ii) Parking Ancillary Budget – P. Donoghue
iii) Conference Services Ancillary Budget – J. Linley
iv) Food Services Ancillary Budget – J. Linley
v) Residence Ancillary Budget – C. McGrath

5. New Business

a) Capital Projects Design Update: Shore Tilbe Irwin & Partners, architectural firm – P. Donoghue

i) Wellness, Recreation and Athletics Centre – D’Arcy Arthurs and Duff Balmer
ii) Academic Learning Centre – D’Arcy Arthurs and Andrew Frontini

b) Naming of UTM’s proposed Welcome Centre – K. Chadder

6. Other Business

7. Next Meeting – Thursday, March 4, 2003

8. Adjournment