EPPCO Highlights The following items were discussed at the April 9th meeting of the Educational Policy and Planning Committee: (1) Mission Goals and Objectives The joint Management Committee/EPPCO review of the Mission, Goals and Objectives statement of the Ministry of Education was completed. G. DellaMattia advised that a report, containing those substantive changes agreed to by the Committee, will be forwarded to the Education and Services Committee for approval and recommendation to the Board. (2) Governance Review Follow-Up - College Educational Policy & Planning Committee Bill Day asked for any comments or criticisms of the Governance Review follow-up pertaining to EPPCO which was distributed at the last meeting. The question of "one comment per member was raised. Mr. Day advised that when the rules were initially being formulated, it was suggested that was a way of ensuring equity of discussion as well as ensuring that all views were heard on issues of contention. (3) $110 million "Excellence in Education Fund" Mr. Day advised that the circulated letter is notice to Dr. Fisher and the Ministry indicating what the College intends to submit. Topics were derived from proposals generated by the Deans, through their Departments, and are reflected in our 5 Year Plan. It was noted that proposals were received which are not included in our 5 Year Plan. Steps should now be taken to have them incorporated and Departments have been so advised. (4) (5) (7) Diploma of Associate in Science Sub-committee Chairman, D. Talling provided a verbal report and stated that although the sub-committee has met several times, the review is not yet complete. A written report will be submitted prior to the next meeting. Review of Policy E02.01.07. The policy was not approved as it was felt it did not entirely reflect the intent of the original policy. Further staff work will be done prior to resubmitting it for discussion. Review of Current Policies E02.02.01 through E02.02.03 The above policies were approved Date of Next Meeting The next meeting will be held on THURSDAY, May 15, 1986. Mia Gordon will serve as Chairperson.