Meeting scheduled for 3:30 p.m., Thursday, March 30, 2000, in Room 330 Stevenson-Lawson Building.
1. Adoption of Agenda - Open Session
2. Minutes of the Meetings of February 3, 2000
3. Mr. Bill Brock, Chair of Campaign Western
4. The Hon. Dianne Cunningham, Minister of Training, Colleges and Universities
5. Remarks of the Chair of the Board (Carol McAulay-Weldon)
6. Report of the President - Appendix I
7. Reports of Committees:
8. Items Referred by Senate - Appendix VI
9. Questions from Members
10. Adjournment to Closed Session (Brief Intermission)
ADOPTION OF THE AGENDA
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
MR. BILL BROCK, CHAIR OF CAMPAIGN WESTERN (Remarks)
THE HON. DIANNE CUNNINGHAM, MINISTER OF TRAINING, COLLEGES AND
UNIVERSITIES
(Remarks, followed by questions from Board members and discussion)
MS. CAROL McAULAY-WELDON, CHAIR OF THE BOARD OF GOVERNORS (Remarks)
REPORT OF THE PRESIDENT
FOR INFORMATION
Provincial Grant Announcement
SuperBuild Growth Fund
Recent Provincial Research Funding
Hellmuth Prizes
Moot Winners
Personal Note
PROPERTY & FINANCE COMMITTEE
FOR ACTION
Campaign Financing
FOR INFORMATION
Preserving Canada's Most Beautiful Campus:
New
Construction and the Campus Core at Western,
2000-2020
Government Funding Announcement: Operating Grant
and Tuition Fee
Policy
Use of Funds Set Aside for Support of CFI and
Similar Programs
Quarterly Financial Report (Operating and
Ancillary Budgets)
Report of the Investment Committee
Report on Scholarships
AUDIT COMMITTEE
FOR INFORMATION
Appointment of Auditors
FOR ACTION
Audit Fees
CAMPUS & COMMUNITY AFFAIRS COMMITTEE
FOR INFORMATION
Student Services Committee Submission on
Non-Tuition-Related Ancillary Fee Levels for
2000-2001
Update on Code of Conduct Crested
Apparel
SENIOR OPERATIONS COMMITTEE
FOR ACTION
Selection Committee for Associate
Vice-President (Research)
Campus & Community Affairs
Committee
Revised Meeting Dates for Senior Operations
Committee and Property & Finance Committee
FOR INFORMATION
Appointments to other than Board Standing
Committees
- Senate
- Senate Committee on University Planning
- Southwest Middlesex Health Centre
- Josephine Spencer Niblett Endowment Fund
- Supervisory Board, Student Disciplinary Code
ITEMS REFERRED BY SENATE
FOR ACTION
Appointments Procedures: New Section
- Associate Vice-President (Research)
Policy on International Student
Exchanges
FOR INFORMATION QUESTIONS FROM MEMBERS
First-Entry Undergraduate Enrolment for
2000-01
Affiliated Colleges - Entrance Requirements
for
2000-01
Academic Development Fund Awards,
2000-01
Honorary Degree Recipients, Spring Convocation
2000
1999-2000 Winners of The Edward G. Pleva Award
for Excellence in Teaching
1999-2000 Winner of The Marilyn Robinson Award
for Excellence in Teaching
New Program - Bachelor of Arts in Family
Studies at Brescia College