BOARD OF GOVERNORS MEETING:
NOVEMBER 30, 2000

Scheduled for 3:00 p.m., Thursday, November 30, 2000, in Room 330 Stevenson-Lawson Building

  1. Adoption of Agenda - Open Session

  2. Report of the President - Appendix I

  3. Reports of Committees:

  4. Items Referred by Senate - Appendix VIII

  5. Questions from Members


SUMMARY OF AGENDA ITEMS - Open Session - November 30, 2000

ADOPTION OF THE AGENDA - OPEN SESSION

REPORT OF THE PRESIDENT

FOR INFORMATION
Strategic Planning Task Force
Autumn Convocation 2000
"Access to Excellence" -- Visits to MPPs
Deputy Minister Kevin Costante at Western
Activities of the President

PROPERTY & FINANCE COMMITTEE

FOR ACTION
SuperBuild Facilities Expansion: Space Allocation in New Buildings
Enrolment Projection and Institutional Enrolment Plan
Purchase of Compaq Systems for SHARC-Net
Designated Chairs, Professorships and Fellowships

FOR INFORMATION
2001-2002 Planning Guidelines
Quarterly Financial Report: Operating and Ancillary Budgets
Report on Scholarships and Awards
Report on Environmental Incidents and/or Safety Incidents

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION
Tuition Fees and Financial Assistance for Medical Students

BY-LAWS COMMITTEE

FOR ACTION
Amendment to By-Law No. 1
Amendment to Special Resolution No. 1-B and 1-D

FOR INFORMATION
Redesignation of Administrative Titles

SENIOR OPERATIONS COMMITTEE

FOR ACTION
Campus & Community Affairs Committee - Meeting Schedule for 2001
Property & Finance Committee - Schedule Change, May 2001

FOR INFORMATION
New Board Members
New Format for Board Meetings
Strategic Planning Task Force
London Museum of Archaeology
Standing Committee on Campus Recreation

DEVELOPMENT AND FUND RAISING COMMITTEE

FOR ACTION
The Western Fund

JOINT PENSION BOARDS

FOR ACTION
Pension Improvements for Retirees

ITEMS REFERRED BY SENATE

FOR ACTION
Standardized Training in Animal Care and Use

FOR INFORMATION
New Programs
Academic Development Fund - Small Grants Competition: 2000-01 Spring Awards
Academic Colleague Report on the 252nd Meeting of the Council on Ontario Universities
Annual Report of the Senate Committee on Promotion and Tenure I
Annual Report of the Senate Committee on Promotion and Tenure II
Annual Report of the Senate Committee on Appeals
Establishment of an ad hoc Committee re Code of Student Conduct
Announcements

QUESTIONS FROM MEMBERS