BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: OCTOBER 28, 1999

The meeting is scheduled to start at 3:30 p.m., Thursday, October 28, 1999, in Room 330 Stevenson-Lawson Building. Not all of the agenda materials are available on the World Wide Web.

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of June 24, 1999

3. Report of the President - Appendix I (Paul Davenport)
   • SuperBuild Growth Fund for Postsecondary Education
     [Please bring to the meeting the October 18 memorandum from Greg Moran to which is attached the request for proposals from the Minister of Training, Colleges, and Universities regarding the SuperBuild Growth Fund]

4. Reports of Committees:
   • Property & Finance - Appendix II
   • Senior Operations - Appendix III
   • Audit - Appendix IV
   • Campus & Community Affairs - Appendix V

5. Items Referred by Senate - Appendix VI

6. Questions from Members

SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION

SuperBuild Growth Fund for Postsecondary Education

Property & Finance Committee

FOR ACTION

FOR INFORMATION

Senior Operations Committee

FOR ACTION

FOR INFORMATION

Audit Committee

FOR ACTION

FOR INFORMATION

Campus & Community Affairs Committee

FOR INFORMATION

Items Referred by Senate

FOR INFORMATION

Questions from Members