UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, March 4, at 3:15 p.m. in the Council Chamber, Room 3131, South Building.

AGENDA

NOTICE: PURSUANT TO SECTION 7 OF THE BY-LAW, THE EXECUTIVE COMMITTEE HAS DETERMINED THAT CONSIDERATION OF ITEM 1 WILL TAKE PLACE IN CAMERA OR in EXECUTIVE SESSION.

1. Naming matter

2. Adoption of agenda

3. Minutes of Previous Meeting (January 29, 2004)

4. Business Arising from the Minutes

5. Reports of Standing Committees

a) Computing Committee (Report of January 13, 2004 meeting) – P. Donoghue

i) CCIT equipment and facilities

b) College Affairs Committee – J. Linley

c) Resource Planning and Priorities Committee – R. Baker

i) UTM multi-year financial projections – P. Donoghue

6. Report of the Vice-President and Principal

7. Other Business

8. Next Meeting – Tuesday, April 6, 2004

9. Adjournment