Board of Governors Agenda and
Summary of Items:
May 21, 1998
For the meeting scheduled for 3:30 p.m., Thursday, May 21, 1998, in Room 330 Stevenson-Lawson Building
- Adoption of Agenda - Open Session
- Minutes of the Meeting of April 23, 1998
- Business Arising from the Minutes
- Report of the President - Appendix I
- Ontario Budget of May 5, 1998
- Provincial Announcement on Tuition Fees, May 6, 1998
- Update on Leadership in Learning: Western's
Strategic
Plan
- Reports of Committees:
Property & Finance Committee -
Appendix
II
and
Appendix
III
Senior Operations Committee - Appendix IV
Campus & Community Affairs - Appendix V
- Items Referred by Senate -
Appendix
VI
- Questions from Members
SUMMARY OF AGENDA ITEMS
Report of the President
FOR INFORMATION
Ontario Budget of May 5, 1998
Provincial Announcement on Tuition Fees, May 6, 1998
Update on Leadership in Learning: Western's Strategic
Plan
Property & Finance Committee
FOR ACTION
Operating and Capital Budgets 1998-99
Tuition and Fee Schedules for 1998-99 (and 1999-2000 for some programs
1998-99 Budgets for Ancillaries,
Academic Support Units, Student Fee-Funded Units, and Activity Fees
FOR INFORMATION
Student Residence '99 - Award of
Contract
Boom-Ads
Report on Environmental Incidents and/or
Safety Incidents
Fire Incident - Chemistry Building
Lead Survey - Alumni Hall
Accidental Release of Freon - North Chiller Plant
Report on Scholarships
Senior Operations Committee
FOR ACTION
Appointment of new Board member
to the By-Laws Committee and Property & Finance Committee
Campus and Community Affairs
FOR INFORMATION
USC Annual Report on Activities within the
University Community Centre
Statement of Guiding Principles for Review
of Student Activity Fee Funded Services
Items Referred by Senate
FOR INFORMATION
Combined Honors Program in Media,
Information and Technology
Bachelor of Arts in Honors Media,
Information and Technology
Report of the Academic Colleague
Appointments
Questions from Members