BOARD OF GOVERNORS AGENDA AND SUMMARY OF AGENDA ITEMS: JANUARY 25, 2001

Meeting scheduled for 3:00 p.m., Thursday, January 25, 2001, in Room 330 Stevenson-Lawson Building.

  1. Adoption of Agenda - Open Session

  2. Report of the President - Appendix I

  3. Reports of Committees:

  4. Items Referred by Senate - Appendix VI

  5. Questions from Members

Selected Clippings: Appendix VII


SUMMARY OF AGENDA ITEMS - Open Session - January 25, 2001

ADOPTION OF THE AGENDA - OPEN SESSION

REPORT OF THE PRESIDENT

FOR INFORMATION

PROPERTY & FINANCE COMMITTEE

FOR INFORMATION
Establishment of a Chair, Professorship and Post-Doctoral Fellowship in Ecosystem Health
Appointment of Architect for the ATC Building
Siebens-Drake Research Institute Project
Appointment of Architect for the New Sarnia Road Residence
Report on Program Costing: 1999-2000
Report of the Investment Committee
Report on Scholarships

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION
Code of Student Conduct

BY-LAWS COMMITTEE

FOR ACTION
Amendment to Special Resolution 1-M - Senior Operations Committee

SENIOR OPERATIONS COMMITTEE

FOR ACTION
Chairs and Vice-Chairs of Standing Committees of the Board
Membership of Standing Committees of the Board
Board of Governors Meeting Dates for 2002
September 2001 Meeting Dates for Property & Finance and Senior Operations

FOR INFORMATION
New Board Members
Appointments to External Boards, Councils and Committees

ITEMS REFERRED BY SENATE

FOR ACTION
Appointment Procedures for Senior Academic and Administrative Officers of the University

FOR INFORMATION
Report of the Academic Colleague on the 253rd Meeting of the Council of Ontario Universities
Annual Report on the Status of Reviews of Graduate Programs
Convocation Dates 2002
New Programs
Academic Development Fund: Fall 2000 Small Grant Awards
Announcements

SELECTED CLIPPINGS

FOR INFORMATION
London Free Press:
-UWO gives Galleria a boost (Dec. 13/00)
-New Year's 2001: talking 'bout a resolution (Jan. 1/01)
-Davenport one of Garlic's converted (Jan. 13/01)
The Toronto Star:
-Hunt on for 15,000 professors (Jan. 15/01)

QUESTIONS FROM MEMBERS