BOARD OF GOVERNORS AGENDA AND SUMMARY OF AGENDA ITEMS: APRIL 27, 2000

Meeting scheduled for 2:30 p.m., Thursday, April 27, 2000, Room 330 Stevenson-Lawson Building

PUBLIC SESSION

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meetings of March 30, 2000

  3. Report of the President - Appendix I

  4. Reports of Committees:

  5. Items Referred by Senate - Appendix VI

  6. Questions from Members

  7. Adjournment to Closed Session (Brief Intermission)

Annual budget meetings scheduled to begin at 2:30 p.m. will normally end by 5:30 p.m. unless extended by a majority vote of those present.

SUMMARY OF AGENDA ITEMS: APRIL 27, 2000

ADOPTION OF THE AGENDA

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING

REPORT OF THE PRESIDENT

FOR INFORMATION
Research in the Arts, Humanities, and Social Sciences
Canada Research Chairs
AUCC President's Letter
Activities of the President

PROPERTY & FINANCE COMMITTEE

FOR ACTION
Operating and Capital Budgets, Tuition and Fees
Student Fee Funded Units, Ancillaries, and Academic Support Units

FOR INFORMATION
Award of Contract - Natural Science Classroom
Report on Scholarships

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION

Student Activity Fees for 2000-01 Proposed by the USC and SOGS
Student Activity Fees for 2000-01 for the MBA Association and PhD Business Students

BY-LAWS COMMITTEE

FOR ACTION
Special Resolution No. 2 - Delegation of Authority
Special Resolution No. 10 - President & Vice-Chancellor

SENIOR OPERATIONS COMMITTEE

FOR ACTION
Supervisory Board - Student Disciplinary Code

FOR INFORMATION
Appointments to Committees and Boards Other than Standing Committees
Strategic Issues Meeting - May

ITEMS REFERRED BY SENATE

FOR INFORMATION
2000-01 University Operating and Capital Budget
Academic Development Fund - Guidelines for Small Grant Competition
Report of the Survey of Student Finances: Undergraduate Direct-Entry Faculties
New Programs
- Faculties of Arts and Social Science - Inter-Faculty Programs in Linguistics
- Concurrent Degree Program: Bachelor of Arts in Honors Kinesiology and Bachelor of Laws
Structure of the Academic Year
Huron College Theological Convocation

QUESTIONS FROM MEMBERS