The meeting is scheduled for 3:30 p.m., Thursday, March 25, 1999, in Room 330 Stevenson-Lawson Building.
| This meeting will begin at 3:30 p.m. with a brief in camera session. Members of the Press and Visitors are asked to wait outside the meeting room until invited to join the public portion of the meeting. |
FOR INFORMATION
Update on Double Cohort
- MET Steering Committee
- MET-COU Working Group
- 澳门六合彩开奖预测's Approach to the Double Cohort
Recent Research Awards
FOR ACTION
Special Resolution No. 1-N - Investment
Committee
Special Resolution No. 5 - Safety Deposit
Box
Special Resolution No. 3 - Banking
Signing Authorities for Research
Contracts
FOR INFORMATION
Notice of Motion - Amendments to By-Law No. 1
FOR APPROVAL
The Scotiabank Professorship in Research
on Violence Against Women and Children
Award of Contract - Somerville House
Renovations
FOR INFORMATION
The Rotman Family Fellowship in
Neuroscience
Quarterly Financial Report (Operating
Budget)
Report of the Investment Committee
Report on Scholarships
FOR INFORMATION
PeopleSoft Administrative Application
Software Update, January 1999
Y2K Contingency Committee
Report
FOR APPROVAL
Amendments to the Student Disciplinary Code
FOR INFORMATION
Annual Report of the Student Services
Committee
Graduate Students and Intercollegiate
Athletics Fees
Tuition Fees for Medical Students
Fees for Medical Residents
FOR APPROVAL
McIntosh Gallery Committee Membership
FOR INFORMATION
Appointments to Bodies Other than Standing Committees of the Board
FOR APPROVAL
Conditions of Appointment: Physicians
Appointed in Clinical Departments and Clinical Divisions
of Basic Science Departments
(1999)
FOR INFORMATION
Status of Clinical Academics as
"Faculty"
澳门六合彩开奖预测's Statement on the Capital
Requirements of the Double Cohort
First-Entry Undergraduate Enrolment for
1999-2000
Four-Year General BSc Program in Computer
Science with Software Engineering Specialization
Commercial Aviation Management Stream of the
BACS
Honorary Degree Recipients - Spring
Convocation 1999