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Board of Governors Agenda for October 29, 1997

For the meeting scheduled for 9:00 a.m., Wednesday, October 29, 1997 in the Ballroom III - London Convention Centre, 300 York Street, London, Ontario

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of October 2, 1997

3. Report of the President - Appendix I
   • Federal Government Relations
     
   • Provincial Government Relations
     
   • The University and the UWO Faculty Association
     

4. Reports of Committees:
   • Property & Finance Committee - Appendix II
     
   • Campus & Community Affairs Committee - Appendix III
     

5. Items Referred by Senate - Appendix IV

6. Questions from Members

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SUMMARY OF AGENDA ITEMS

REPORT OF THE PRESIDENT

FOR INFORMATION

• Federal Government Relations
  
• Provincial Government Relations
  
• The University and the UWO Faculty Association

PROPERTY & FINANCE COMMITTEE

FOR APPROVAL

1. Policy on Overhead on Contract Research
   
2. Affinity Program for Financial Services for Faculty, Staff and Alumni
   
3. New Residence Feasibility Study and Initiation of Design Phase

FOR INFORMATION

1. Environmental and Safety Incidents
   
2. Scholarship/Prize/Award Revisions
   

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION

Public Meeting - October 6, 1997

ITEMS REFERRED BY SENATE

FOR INFORMATION

Appointments