BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: FEBRUARY 3, 2000

Meeting to be held at 3:30 p.m., Thursday, February 3, 2000, in Room 330 Stevenson-Lawson Building.

This meeting will begin at 3:30 p.m. with a brief in camera session. See Agenda for the Closed Session. Members of the Press and Visitors are asked to wait outside the meeting room until invited to join the public portion of the meeting.

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meetings of November 11 and November 25, 1999

  3. Remarks of the Chair

  4. Report of the President - Appendix I

    SuperBuild Growth Fund
    Operating Funding
    Preliminary Budget Recommendations for Faculties, 2000-2001

  5. Reports of Committees:

    Property & Finance Committee - Appendix II
    Campus & Community Affairs Committee - Appendix III
    Senior Operations Committee - Appendix IV

  6. Items Referred by Senate - Appendix V

  7. Questions from Members

Board meetings are scheduled to begin at 3:30 p.m. and will normally end by 6:30 p.m. unless extended by a majority vote of those present.


SUMMARY OF AGENDA ITEMS: February 3, 2000

REPORT OF THE PRESIDENT

FOR INFORMATION
SuperBuild Growth Fund
Operating Funding
Preliminary Budget Recommendations for Faculties, 2000-2001

PROPERTY & FINANCE COMMITTEE

FOR ACTION
Dental Sciences Building Addition and Renovations
Designated Chairs, Professorships and Faculty Fellowships

Photocopier Rental Fleet

FOR INFORMATION
Large New Classroom Project - Siting and Design
Saugeen-Maitland Kitchen
Quarterly Financial Report - Operating and Ancillary Budgets
Report of the Investment Committee
Report on Scholarships
Report on Environmental and/or Safety Incidents

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION
Public Meeting - December 6, 1999

SENIOR OPERATIONS COMMITTEE

FOR ACTION
Chairs and Vice-Chairs of Standing Committees of the Board
Membership of Standing Committees of the Board
Board and Committee Meeting Dates for 2001

FOR INFORMATION
Board Membership - City Appointee
Strategic Issues Meetings

ITEMS REFERRED BY SENATE

FOR APPROVAL
Affiliation Agreement between UWO and Brescia College, Huron College and King's College

FOR INFORMATION
Faculty Appointments by Gender
Proposal for Reform of the Undergraduate Program
The Vice-Provost's Advisory Committee on a Student Code of Conduct
Report on the 248th Meeting of the Council of Ontario Universities
University Council on Animal Care Annual Report
Mandated Review of Faculty of Health Sciences P&T Procedures
Academic Program (Four-Year BSc Program in Human Ecology (Foods and Nutrition))
Selection Committee for Vice-President (Research)
Appointments

QUESTIONS FROM MEMBERS