Meeting scheduled for 3:30 p.m., Thursday, November 25, 1999, Room 330 Stevenson-Lawson Building
1. Adoption of Agenda - Open Session
2. Minutes of the Meetings of October 28, 1999
3. Report of the President - Appendix I
4. Reports of Committees:
5. Items Referred by Senate - Appendix V
6. Questions from Members
FOR INFORMATION
Update on Leadership and Learning
2000-01 Budget Outlook, Planning Issues, and Guidelines
Annual Report on Fund Raising
FOR ACTION
Policy on Funding of Designated Faculty
Fellowships
Designated Chairs, Professorships and Faculty
Fellowships: The MBA '83 Faculty Fellowship
The W. Glenn Campbell Faculty
Fellow
FOR INFORMATION
Report on Scholarships
FOR INFORMATION
Administering Student Financial Aid - A
Presentation by Dr. Roma Harris, Vice-Provost &
Registrar
FOR ACTION
Selection Committee for Vice-President
(Research)
Delegation of Authority - Sanctions for
Non-Academic Offenses
FOR APPROVAL
Joint PhD Program in Educational Studies
FOR INFORMATION
Academic Programs
Undergraduate Program Review Audit of The
University of Western Ontario
Announcements - Appointments