Agenda: October 6, 2011

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, October 6, 2011 at 10:10 a.m. in the Council Chamber, Room 3130, South Building


1. Approval of Minutes of Previous Meeting (April 13, 2011)

2. Ratification of the new Erindale College Council membership and election of new Chair and Vice-Chair

3. Reports of Standing Committees and Officers

a) Executive Committee: Report of September 1, 2011 meeting – Professor Anthony Wensley, Chair

I. Establishment of a Governance Review Committee

Terms of Reference/mandate and membership

Be it resolved,
Erindale College Council accept the recommendation of the Executive Committee to establish a Governance Review Committee as described in the terms of reference document above.

II. Revisions to the UTM Council Constitution and By-laws
For information and Notice of motion for the November 3 meeting of Erindale College Council

i) Memorandum to the Committee
ii) ECC Constitution (Review/cross out version)
iii) ECC By-laws (Review/cross out version)

b) Resource Planning & Priorities Committee: Report of the September 19, 2011 meeting – Professor Lee Bailey

c) Academic Affairs Committee: Report of the September 20, 2011 meeting – Professor Nick Woolridge

III. Institute for Human Development (IHD) – Professor Amy Mullin, Vice-Principal Academic and Dean For Approval

i) Memorandum to Erindale College Council
ii) Institute for Human Development (IHD) Proposal;
iii) Business Model; iv) Budget: Expenditures; Contributions

Be it resolved,
The University of Toronto Mississauga serve as one of the lead collaborating divisions in establishing an Institute for Human Development (IHD) at the University of Toronto, as described in the proposal dated September 9, 2011, effective October 19, 2011.

4. Vice President and Principal’s Report

a) Governance Review: significance and opportunity

b) Fostering collaborative partnerships between faculty, staff and students

c) The impact of campus expansion on safety

5. Next Meeting – Thursday, November 3, 2011

6. Adjournment