Erindale College Council

to be held on Thursday, March 13, at 3:15 p.m.
in the Council Chamber, Room 3131, South Building



  1. Adoption of Agenda

  2. Minutes of Previous Meeting (January 24, 2003)

  3. Business Arising from the Minutes

  4. Reports of Standing Committees
    a) Academic Affairs Committee (Report of March 11, 2003 meeting) – S. Aster
    b) Computing and Data Communications Committee (Report of February 24, 2003 meeting) – J. Lim
    c) College Affairs Committee (Report of the February 3, 2003 and March 10, 2003 meetings) – M. Overton
    d) Resource Planning and Priorities Committee (Report of February 25, 2003) – G. Sprules
          i. Update on the Athletics/Wellness Centre –
             M. Overton

  5. Vice President and Principal’s Report
    a) Enrollment Growth Projections
    b) The University’s Budget
    c) Progress Report on UTM Restructuring Plans and Timetable for Bringing Plans to Council and its Committees
    d) Update on Partnership with the School of Continuing Studies

  6. Other Business

  7. Next Meeting – Friday, April 11, 2003

  8. Adjournment