BOARD OF GOVERNORS MEETING AND SUMMARY OF ITEMS: JUNE 24, 1999

Meeting scheduled for 3:30 p.m., Thursday, June 24, 1999, in Room 330 Stevenson-Lawson Building.

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of May 27, 1999

3. Report of the President - Appendix I
   • Consequences of the Ontario Election
   • Double Cohort Issues
   • First Year Admission Data, 1999-2000

4. Reports of Committees:

   • Property & Finance - Appendix II
     
   • Audit - Appendix III
     
   • Senior Operations - Appendix IV
     
   • Academic Staff and Administrative Staff Pension Boards - Appendix V

5. Items Referred by Senate - Appendix VI

6. Questions from Members

SUMMARY OF AGENDA ITEMS:
JUNE 24, 1999

Report of the President

FOR INFORMATION

Consequences of the Ontario Election
Double Cohort Issues
First Year Admission Data, 1999-2000

Property & Finance Committee

FOR ACTION

Siting of the McIntosh Gallery Public Outdoor Art Commission
Funding of Chairs and Professorships (Policy 2.22)
The James D. Fleck Professorship in International Business
Ivey Alumni Association/Toronto Faculty Fellowship in Business Leadership
Time-of-Flight Static Secondary Ion Mass Spectrometer

FOR INFORMATION

Conceptual Design - New Stadium
Preliminary Unaudited Financial Results for 1998-99
Annual Ratio Report of Non-Endowed Funds
Report of the Investment Committee
Report on Scholarships

Audit Committee

FOR INFORMATION

Annual Report of the Internal Audit Function and 1999-2000 Internal Audit Work Plan
Schedule for the Review of the Audited Financial Statements
PeopleSoft Project Status Report
Year 2000 Update Report
Creation of a Risk Identification and Management (RIM) Group
Annual Report of the Department of Occupational Health and Safety

Senior Operations Committee

FOR INFORMATION

Foundation Western Board of Directors
Ivey Advisory Board
Joint Committee (Health Services Restructuring)

Academic Staff and Administrative Staff Pension Boards

FOR INFORMATION

Annual Report (1998)