Agenda: ECC, April 4, 2013

UNIVERSITY OF TORONTO MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, April 4, 2013, at 3:10 p.m. in the Council Chamber, Room 3130, W. G. Davis Building

All members are invited to a reception, immediately following the Council meeting to acknowledge the work of Erindale College Council and celebrate its last meeting
Please RSVP to as refreshments are planned

  1. Approval of Minutes of Previous Meeting (January 14, 2013)
  2. Reports of Standing Committees and Officers

a) Resource Planning & Priorities Committee: Report of March 25, 2013—Professor Lee Bailey

 i)  Capital Projects Report – Stepanka Elias, Assistant Director, Planning Design and Construction

ii)  The 2013-14 UTM Operating Budget – Mr. Paul Donoghue, Chief Administrative Officer

b) Academic Affairs Committee: Report of March 26, 2013 —Professor Nick Woolridge

i)  Stream option calendar addition in the Master of Management & Professional Accounting Program (MMPA) - Professor Bernard Katz, Vice-Dean Graduate (acting)    For Approval

Cover Memorandum

Be It Resolved,
THAT Erindale College Council approve the addition of the advanced standing 4 and 6 session stream options into the Master of Management & Professional Accounting Program calendar copy, effective immediately.

 ii)  The 2011-12 Annual Oversight Reports stemming from the Academic Affairs Committee: 

For Information

  • Report from the Office of Research Affairs – Professor Ulli Krull, Vice-Principal Research
  • Report from the Office of the Registrar – Ms. Diane Crocker, Registrar and Director of Enrolment Management
  • Reviews of Academic Units and Programs – Professor Amy Mullin, Vice-Principal Academic and Dean

    All other reports presented to the Academic Affairs Committee are available here: 

    Committee On Standing
    Academic Appeals Board
    Academic Discipline

3. Vice President and Principal's Report

4.  Adjournment