Board Agenda and Summary of Items:
November 26, 1998

The Meeting is scheduled for 3:30 p.m., Thursday, November 26, 1998, in Room 330 Stevenson-Lawson Building

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of October 29, 1998

3. Business Arising from the Minutes

4. Report of the President - Appendix I

• Strengthening Ontario's Universities: 2000 for 2000
• Update on Leadership in Learning
• Results and Opportunities in the Canada Foundation for Innovation (CFI)
• Student Aid Expenditures Update

5. Reports of Committees:

• Property & Finance Committee - Appendix II
• Senior Operations Committee - Appendix III

6. Items Referred by Senate - Appendix IV

7. Questions from Members

SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION

Property & Finance Committee

Senior Operations Committee

FOR INFORMATION
Engineering Science Advisory Committee

Items Referred by Senate

FOR INFORMATION
Report of the Academic Colleague on the 242^nd Meeting of the Council of Ontario Universities
Announcements

Questions from Members