Board Agenda and Summary of
Items:
October 29, 1998
Meeting scheduled for 3:30 p.m.,
Thursday, October 29,
1998, in Room 330 Stevenson-Lawson Building
Adoption of Agenda - Open
Session
Minutes of the Meeting of September
24, 1998
Business Arising from the
Minutes
Report of the President - Appendix
I
- Annual Report of the President
Reports of Committees:
- Property & Finance Committee -
Appendix
II
- Audit Committee -
Appendix III
- Campus
& Community Affairs -
Appendix
IV
- Senior Operations Committee (oral report)
- Academic Staff and Administrative
Staff Pension Boards
- Appendix V
Items Referred by Senate -
Appendix
VI
Questions from Members
SUMMARY OF AGENDA ITEMS
Report of the President
Annual Report of the President
FOR INFORMATION
President's Priorities for 1998-99
Property & Finance Committee
FOR INFORMATION
Appointment of Design Team for the New
Stadium
Public Meeting to Discuss the Update of the
Campus Master Plan
Report on Environmental and/or Safety
Incidents
Report on Scholarships
Report of the Audit Committee
FOR APPROVAL
Audited Financial Statements: The
University of Western Ontario
FOR INFORMATION
Supplementary Financial Statements: The
University of Western Ontario
Related Companies and Other
Organizations
Report of the Campus and Community Affairs Committee
FOR INFORMATION
Public Meeting - October 5, 1998
Report of the Senior Operations Committee
FOR INFORMATION
Oral Report by the Board Chair
Report of the Academic Staff Pension
Board and the Administrative Staff Pension Board
FOR APPROVAL
Proposal for Expansion of Retirement Savings
Products under UWO Pension Investment
Structure
Items Referred by Senate
FOR INFORMATION
Four-Year Honors Bachelor of Health Sciences
(BHSc)
Rural Health Stream in the BHSc Program
Annual Reports:
SCPT-I
SCPT-II
SCA
Order of Convocation Spring
1999
Appointments
Questions from Members