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BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: APRIL 22, 1999

Agenda for the Meeting scheduled for 2:30 p.m., Thursday, April 22, 1999, in Room 330 Stevenson-Lawson Building.

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of March 25, 1999

3. Report of the President - Appendix I

4. Reports of Committees:
   • By-Laws - Appendix II
     
   • Property & Finance - Appendix III & IV
     
   • Campus & Community Affairs Committee - Appendix V
     
   • Senior Operations - Appendix VI

5. Items Referred by the Senate (oral report) *

6. Questions from Members

* Senate meets on Friday, April 16. There are no items for referral to the Board, other than those that appear in the Report of the Property & Finance Committee (1999-2000 Budget and Priorities for the 125th Anniversary Campaign). The President will report orally on Senate's consideration of those items.

SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION

By-Laws Committee

FOR ACTION

Amendments to By-Law No. 1, Section E
Amendments to Special Resolution No. 9 - Election Procedures
Amendments to Special Resolution No. 4 - Investments

Property & Finance Committee

FOR ACTION

Operating and Capital Budgets, Tuition and Fees
Student Fee Funded Units, Ancillaries, and Academic Support Units
Annual Review of Student Organization Fees
125^th Anniversary Campaign Priorities

FOR INFORMATION

Dental Sciences Building Addition and Renovations
Saugeen-Maitland Hall Renovations
Report on Scholarships

Campus & Community Affairs

FOR INFORMATION

Student Activity Fees for 1999-2000 Proposed by the USC, SOGS, and MBAA
USC Annual Report on Activities Within the University Community Centre

Senior Operations Committee

FOR APPROVAL

President's Priorities for 1999-2000
Role Statement - Board of Governors

FOR INFORMATION

Robarts Research Institute Board of Directors

Questions from Members