Agenda: November 26, 2007


MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, November 26, 2007 at 3:10 p.m. in the Ante Room, #3129, South Building.


  1. Approval of Minutes of the Previous Meeting (October 22, 2007)
  2. Reports of Committees and Officers:
    1. Storm Water Management Pond: report for information - Ray deSouza
    2. Ancillary services status reports and preliminary figures - Christine Capewell
      (in preparation for the next meeting in January, when these items appear for approval)
      1. Residence
      2. Food services
      3. Conference services
      4. Parking services
  3. New Business:
    1. Old Field controlled burn implementation report - Prof. Nicholas Collins

      Be it resolved,
      THAT the Resource Planning & Priorities Committee recommend to Erindale College Council the controlled burn of the 'old field' as described in the attached proposal.
  4. Next Meeting: Monday, January 14, 2008 – Featuring ancillary reports for approval
  5. Adjournment