BOARD OF GOVERNORS AGENDA AND
SUMMARY OF ITEMS: OCTOBER 28,
1999
The meeting is scheduled to start at 3:30 p.m., Thursday, October 28, 1999, in Room 330
Stevenson-Lawson Building. Not all of the agenda materials are available on the World Wide
Web.
- Adoption of Agenda - Open
Session
- Minutes of the Meeting of June 24, 1999
- Report of the President - Appendix I (Paul Davenport)
- SuperBuild Growth Fund for Postsecondary Education
[Please bring to the meeting the October 18 memorandum from Greg Moran to which is attached the request for
proposals from the Minister of Training, Colleges, and Universities regarding the SuperBuild Growth Fund]
- Reports of Committees:
- Items Referred by Senate - Appendix
VI
- Questions from Members
SUMMARY OF AGENDA ITEMS
Report of the President
FOR INFORMATION
SuperBuild Growth Fund for Postsecondary Education
Property & Finance Committee
FOR ACTION
PeopleSoft Consulting Services
NMR Spectrometers
Investment Committee Composition
FOR INFORMATION
2000-01 Budget Outlook, Planning Issues, and
Guidelines
Annual Report on Fund Raising
Scholarships/Bursaries/Awards/Prizes
Senior Operations Committee
FOR ACTION
Electoral Board for
Chancellor
FOR INFORMATION
Action Taken Against Four Engineering
Students, Fall 1999
Board Elections - Results
Foundation Western Board of
Directors
Audit Committee
FOR ACTION
Audited Financial Statements: The University
of Western Ontario, for the year ended April 30,
1999
FOR INFORMATION
Supplementary Financial Statements: The
University of Western Ontario
Related Companies and Other
Organizations
UWO Y2K Project Committee Report
PeopleSoft Administrative Application
Software
Campus & Community Affairs Committee
FOR INFORMATION
Public Meeting, October 4, 1999: Tuition
Fees for Medical Programs
Items Referred by Senate
FOR INFORMATION
Electoral Board for Chancellor - Members
elected by Senate
New Academic Programs
Established
Annual Reports:
Senate Committee on Promotion and Tenure I
Senate Committee on Promotion and Tenure II
Senate Committee on Appeals
Report on the 247th Meeting of the Council of
Ontario Universities
Announcements - Appointments
Questions from Members