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Board of Governors Meeting Agenda:
April 23, 1998

Meeting scheduled for 2:30 p.m.,on Thursday, April 23, 1998, in Room 330 Stevenson-Lawson Building

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meeting of March 26, 1998

  3. Business Arising from the Minutes

  4. Report of the President - Appendix I

  5. Reports of Committees:

  6. Items Referred by Senate - Appendix IV

  7. Questions from Members

SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION

Property & Finance Committee

FOR ACTION

Allocation of Undistributed Investment Returns for Canada Foundation for Innovation and for the Ontario Research and Development Challenge Fund

FOR INFORMATION

Guarantee for the Bank of Nova Scotia re The Richard Ivey School of Business Foundation
Overview of Carryforwards and the Operating Reserve
Report on Environmental Incidents and/or Safety Incidents
Report on Scholarships

Senior Operations Committee

FOR ACTION

Revision to Strategic Issues Schedule for 1998
New Administrative Staff Member on the Board of Governors

Items Referred by Senate

FOR ACTION

Appointments Procedures - Section O - Director of Libraries

FOR INFORMATION

Report of the Subcommittee on Priorities in Academic Development (SUPAD) Academic Development Fund -Category A Grants
Introduction of a Joint program with Fanshawe College leading to a Three-Year BSc Degree in Physics plus a Diploma in either Electronics Engineering Technology or Control Engineering Technology
Annual Report of the University Council on Animal Care
Amendment to Policy and Procedures for the Conduct of Research
Annual Report of the Senate Sabbatical Leave Committee for the Year 1997-98
Administrative Appointments

Questions from Members