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BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: MAY 27, 1999

Agenda for the meeting scheduled for 3:30 p.m., Thursday, May 27, 1999, in Room 330 Stevenson-Lawson Building

  1. Adoption of Agenda - Open Session

  2. Minutes of the Meeting of April 22, 1999

  3. Report of the President - Appendix I

  4. Reports of Committees:

  5. Items Referred by Senate - Appendix IV

  6. Questions from Members

SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION

Ontario Budget

Property & Finance Committee

FOR INFORMATION

Appointment of Architect for the Medical Sciences Building Renovation Project
Report on Environmental Incidents and/or Safety Incidents
Report on Scholarships

Senior Operations Committee

FOR APPROVAL

The University of Huron College

FOR INFORMATION

Appointments to External Bodies: Board of Directors, Robarts Research Institute; Siebens Drake Research Institute Board of Directors

Items Referred by Senate

FOR INFORMATION

Academic Development Fund Awards, 1999-2000
HBA/BESc (Electrical and Computer Engineering) Concurrent Degree Proposal
Software Engineering Program
Four-Year Bachelor of Arts in French
Annual Report of the Senate Sabbatical Leave Committee for 1998-99
Annual Report of the Senate Sabbatical Leave Appeal Committee for 1998-99
Report on the 245th meeting of the Council of Ontario Universities
Announcements

Questions from Members