BOARD OF GOVERNORS AGENDA AND
SUMMARY OF ITEMS: JANUARY 28,
1999
Meeting scheduled for 3:30 p.m., Thursday, January 28, 1999, in Room 330 Stevenson-Lawson Building
- Adoption of Agenda - Open Session
- Minutes of the Meeting of November 26, 1998
- Business Arising from the Minutes
- Research Contracts and Academic Freedom (Bill Bridger)
- Report of the President -
Appendix
I
- Recommendations on Faculty Budgets, Student Aid, and
Fees
- Meeting with Prime Minister Jospin of France
- Government Relations
- Update on the 125th Anniversary Campaign
- Reports of Committees:
- Items Referred by Senate -
Appendix
IV
- Questions from Members
SUMMARY OF AGENDA ITEMS
Report of the President
Recommendations on Faculty
Budgets, Student Aid, and
Fees
Meeting with Prime Minister Jospin of
France
Government Relations
Update on the 125th Anniversary
Campaign
Property & Finance Committee
FOR ACTION
Academic Space Realignment Projects
Co-Generation Project
Richard and Jean Ivey Fund Chair in Molecular
Toxicology
Dr. Earl Russell Chair in Pain
Management
FOR INFORMATION
Quarterly Financial Report (Operating
Budget)
Report on Environmental Incidents and/or
Safety
Incidents
Report of the Investment Committee
Report on Scholarships
Senior Operations Committee
FOR ACTION
Board Membership
Chairs and Vice-Chairs of Standing
Committees of the Board
Membership of Standing Committees of the
Board
Board and Committee Meeting Dates,
2000
Selection Committee for Provost &
Vice-President (Academic)
FOR INFORMATION
Board Membership
Appointments to Other Bodies
Stategic Issues Topics, 1999
Board Retreat - Fall 1999
Items Referred by Senate
FOR INFORMATION
Strategic Plan for King's College
Start Date for Classes for January 2000 and
Revised Sessional Dates
MD/BESc Concurrent Degree Program Proposal
(Chemical and Biochemical Engineering)
Report on the 243rd Meeting of
the Council of Ontario Universities
Announcements
Questions from Members