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

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meeting of November 26, 1998

  3. Business Arising from the Minutes

  4. Report of the President - Appendix I

  5. Reports of Committees:

  6. Items Referred by Senate - Appendix IV

  7. 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