Erindale College Council

MEETING OF ERINDALE COLLEGE COUNCIL to be held on Thursday, October 2, 2003 at 3:15 p.m. in the Council Chamber, South Building.

AGENDA

1. Adoption of Agenda

2. Minutes of Previous Meeting (April 11, 2003)

3. Business Arising from the Minutes

4 . Ratification of the new Erindale College Council membership
a) Ratification of the new elected and appointed members of Council
b) Election of the Chair and Vice-Chair of Council

5. Reports of Standing Committees

a) Academic Affairs Committee: Report of September 16, 2003 meeting – S. Aster
i) The Canadian "Innovation Agenda" and the opportunity for creation of a Convergence Centre for sciences, health, management and policy at UTM [Motion from April 11, 2003 meeting of Council]

b) Computing and Data Communications Committee: upcoming committee business for the term – June Seel

c) College Affairs Committee: Report of the September 22, 2003 meeting

d) Resource Planning and Priorities Committee:
i) Report of September 15, 2003 and upcoming committee business for the term – Gary Sprules
ii) Update on capital construction projects – Paul Donoghue

6. Motion – U. Krull
THAT Erindale College Council approve the addition of the Convergence Centre to the overall strategic plan of the University of Toronto at Mississauga, Erindale College.

7. Vice President and Principal’s Report

a) Priorities for the upcoming academic year
b) The Provost’s White Paper

8. Other Business

9 . Next Meeting - Wednesday, November 5, 2003

10. Adjournment