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Board Agenda and Summary of Items:
September 24, 1998

Scheduled for 3:30 p.m., Thursday, September 24, 1998, Room 330 Stevenson-Lawson Building

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meeting of June 25, 1998

  3. Business Arising from the Minutes

  4. Report of the President - Appendix I
  5. Reports of Committees:

  6. Items Referred by Senate - Appendix VII

  7. Questions from Members

SUMMARY OF AGENDA ITEMS: September 24, 1998

Report of the President

FOR INFORMATION

University Planning and Budgeting Update
Meeting between the Minister and the Presidents of UWO, UWOFA, and USC
International Academic Activities
Activities of the President

By-Laws Committee

FOR ACTION

Amendments to By-Law No. 1

Development & Fund Raising Committee - amendment to the composition of the committee
Banking Resolution - minor amendment
Election Procedures - new clauses relating to the above-noted by-law concerning eligibility of members to serve on negotiating teams

FOR INFORMATION

Academic and Administrative Staff Pension Boards - minor amendments
Board of Governors Election Schedule

Property & Finance Committee

FOR ACTION

Tuition Fee: International Students in the Graduate Program in Family Medicine
Internship Fees
Student Fees Policy - MAPP 2.4 - revised

FOR INFORMATION

1997-98 Budget Indicators
Quarterly Financial Report - Basic Operating Funds
Report of the Investment Committee
Report on Environmental and/or Safety Incidents
Report on Scholarships

Audit Committee

FOR INFORMATION

Update: PeopleSoft Administrative Application Software
Year 2000 (Y2K) Update

Senior Operations Committee

FOR ACTION

Appointment of a member to the Selection Committee for a Director of Industry Liaison

FOR INFORMATION

Board Membership
Appointments to Student Court (Magistrates and Prosecutors)

McIntosh Gallery Committee

FOR ACTION

Statement of Financial Transactions for the Year Ended April 30, 1998 - McIntosh Estate
Budget Appropriations for the Year Ending April 30, 1999
Appointment of Members

FOR INFORMATION

Chair of the Committee - Patrick Maynard
Size and Value of the University Art Collection
Report of the Director

Items Referred by Senate

FOR ACTION

Delegation of Authority on Committees Mandated under Conditions of Appointment
Delegation of Authority on Selection Committees for Chairs of Departments and Directors of Schools within the Faculty of Health Sciences
Appointments Procedures: Section V - Director of Industry Liaison
MClSc Program in Occupational Therapy to Replace the BSc (OT)
Establishment of a PhD Program in Rehabilitation Sciences

FOR INFORMATION

Annual Report of the University Research Board
Honorary Degree Recipients - Fall Convocation 1998
Convocation Dates 1999
Appointments

Questions from Members