Erindale College Council

October 24, 2002 - Agenda

ERINDALE COLLEGE COUNCIL meeting to be held on Thursday, October 24, 2002, at 3:15 p.m. in the Council Chamber, Room 3131, South Building.

    1. Approval of the Agenda

    2. Minutes of the Previous Minutes (April 12, 2002, October 3, 2002)

    3. Business Arising from the Minutes

    4. Reports of Standing Committees
           Academic Affairs Committee
                Election of New Chair
                Terms of Reference for Library Subcommittee
                Position of New Registrar and Director of Enrolment Management
           College Affairs Committee
                Election of New Chair
                Report from the Career Centre
           Computing and Data Communications Committee
                will meet on Monday, October 28, 2002
                election of new chair
                report from Manager, Computing Services
                report of Manager, Microelectronics
                report from the Library
                UTM “moved mail” policy
                institutional email
                Trouble Ticket
           Resource Planning and Priorities Committee
                will meet on Tuesday November 5, 2002

    5. Report of Vice-President and Principal
      (a) NOTICE OF MOTION for Changes in the ECC Constitution (announced at October 3,       2002 meeting) (details available at ECC Website)
      (b) Green Paper by Provost
                characteristics of the best public research universities
                student experience
                complement planning

    6. New Business
      (a) Search Committees for Vice-Principals
            Guidelines for Planning for Departments
      (b) Report on Athletics-Wellness Centre

    7. Next Meeting of ECC - Thursday, November 13, 2002

    8. Adjournment