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.

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meeting of June 24, 1999

  3. Report of the President - Appendix I (Paul Davenport)

  4. Reports of Committees:

  5. Items Referred by Senate - Appendix VI

  6. 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