ECC Agenda November 4, 2004


ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, November 4, at 3:15 the Council Chamber, Room 3130, South Building


  1. Adoption of Agenda
  2. Minutes of Previous Meeting (October 6, 2004)
  3. Business Arising from the Minutes
  4. Reports of Standing Committees
    1. Academic Affairs Committee: Report of October 26, 2004 meeting – Anthony Wensley
    2. Computing Committee: Report of the October 27, 2004 meeting – Joe Lim
      1. Review of the terms of reference of the Computing Committee 

    Be it Resolved

    THAT consistent with recent changes made to the terms of reference of the Academic Affairs Committee in which these items were removed, sections c, d, and e be added to the terms of reference of the Computing Committee as follows: c. Instructional Media, d. Micro Electronics, and e. Computer Services.

  5. Vice President and Principal’s Report
    1. Healthy Cities Stewardship Council
    2. Rae Review: Town Hall meeting at UTM, November 15, 6:00-8:00 p.m.
    3. UTM's new Chief Administrative Officer
  6. Other Business
  7. Next Meeting – Wednesday, December 8, 2004
  8. Adjournment