Erindale College Council

to be held on Friday, April 11, at 3:15 p.m.
in the Council Chamber, Room 3131, South Building


1. Adoption of Agenda

2. Minutes of Previous Meeting (March 13, 2003)

3. Business Arising from the Minutes
a) Erindale College Council Constitutional Review – J. Poë / A. Mullin

4. Reports of Standing Committees
a) Academic Affairs Committee (Report of April 8, 2003 meeting) – S. Aster
b) Computing and Data Communications Committee (Report of March 17, 2003 meeting) – J. Lim
c) College Affairs Committee (Report of the April 2, 2003 meeting) – M. Overton
d) Resource Planning and Priorities Committee (Report of April 9, 2003) – G. Sprules

i. Exciting New Component of Proposed Athletics Facility – K. Duncliffe / M. Overton
ii) Detailed Departmental Restructuring Plans – I. Orchard / C. Misak

5. New Business
a) The Canadian “Innovation Agenda” and the opportunity for creation of Convergence Centre for sciences, health, management and policy at UTM – U. Krull

6. Vice President and Principal’s Report
a) Follow up on the University’s Budget
b) SuperBuild Announcement

7. Other Business

8. Adjournment