Board of Governors Agenda - November 27,
1997
3:30 p.m., Thursday, November 27, 1997
Room 330 Stevenson-Lawson Building
1. Adoption of Agenda - Open Session
2. Minutes of the Meeting of October 29, 1997
3. Report of the President - Appendix I
- Chancellor's Summit
- Update on Student Loans and Student Debt
- Update on Leadership in Learning
- Student Recruitment Initiatives
- Annual Report on Research
4. Reports of Committees:
Property & Finance Committee - Appendix II
Senior Operations Committee - Appendix III
6. Items Referred by Senate - Appendix IV
7. Questions from Members
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SUMMARY OF AGENDA ITEMS
REPORT OF THE PRESIDENT
FOR INFORMATION
- Chancellor's Summit
- Update on Student Loans and Student Debt
- Update on Leadership in Learning
- Student Recruitment Initiatives
- Annual Report on Research
PROPERTY & FINANCE COMMITTEE
FOR APPROVAL
- Construction of New Stadium and Fund
Raising Plan
- New Residence: Site Selection
- Organizational Structure for Ivey
Management Services, The Richard IVey School of Business Foundation,
and The Richard IVey School of Business (Asia) Limited
- Emergency Planning Policy
- Lease of Space on University Roofs
- Supplementary Fees: Office of the
Registrar
FOR INFORMATION
Report on Scholarships
SENIOR OPERATIONS COMMITTEE
FOR APPROVAL
Board Committee Membership
- Board Member - Representative of the
Undergraduate Students (M. Rubinoff)
- Ivey Advisory Board
- Engineering Science Advisory Council
- Annual Report from the University's
Representatives to the 澳门六合彩开奖预测 Fair Association
ITEMS REFERRED BY SENATE
FOR INFORMATION
- Board of Governors Representative (A.
Weedon)
- Appointments
- Annual Reports
- Report of the Academic Colleague
- Order of Convocation