RPPC Agenda: September 25, 2006


Erindale College

MEETING OF THE RESOURCE PLANNING AND PRIORITIES COMMITTEE of Erindale College Council to be held on Monday, September 25, 2006 at 3:10 p.m. in the Alumni Lounge, Room 3138, South Building.


  1. Approval of Minutes of the Previous Meeting (March 27, 2006)
  2. Reports of Committees and Officers:
    1. Report of the Chief Administrative Officer, Ray deSouza
      1. Capital Planning: Academy of Medicine; Library space – Ray deSouza
      2. Update on current capital projects – Ben Louie, Development Manager, Capital Projects
      3. New budget model – Ray deSouza
    2. The Hazel McCallion Academic Learning Centre: the transition – Mary Ann Mavrinac, Chief Librarian
    3. Report from the Grounds Monitoring sub-committee and Environmental Affairs at UTM – Aubrey Iwaniw and Nicholas Collins
  3. New Business:
    1. Retail planning and operations - Christine Capewell, Director of Business Services
  4. Next Meeting: Monday, October 23, 2006
  5. Adjournment