UNIVERSITY OF TORONTO AT MISSISSAUGA

ERINDALE COLLEGE COUNCIL meeting
to be held on Wednesday, November 5, at 3:15 p.m.
in the Council Chamber, Room 3131, South Building

AGENDA

1. Adoption of Agenda

2. Minutes of Previous Meeting (October 2, 2003)

3. Business Arising from the Minutes

4. Reports of Standing Committees

a) Academic Affairs Committee: Report of October 21, 2003 meeting – S. Aster

b) Computing Committee: Report of October 28, 2003 meeting – J. Seel
i) Network integrity issue

c) College Affairs Committee: Report of the October 27, 2003 meeting – J. Linley

d) Resource Planning and Priorities Committee: Report of the October 20, 2003 meeting – R. Baker

e) Report of the Executive Committee – R. Beck
i) Establishment of a working group to examine the terms of reference of the College Affairs Committee

5. Vice President and Principal’s Report
a) White Paper Planning
b) Report on Government relations
c) Transfer of a graduate program

6. Other Business

7. Next Meeting – Thursday, December 4, 2003

8. Adjournment