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BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: SEPTEMBER 23, 1999

The Board meeting is scheduled for 3:30 p.m., Thursday, September 23, 1999, in Room 330 Stevenson-Lawson Building.

The Board will convene at 3:30 p.m. in Confidential Session which is likely to last no more than 30 minutes. Observers and media personnel will be invited into the meeting following the confidential session.

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of June 24, 1999

3. Report of the President - Appendix I

4. Reports of Committees:

5. Items Referred by Senate - Appendix VII

6. Questions from Members

SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION
President's Priorities for 1999-2000

By-Laws Committee

FOR ACTION
Board of Governors Election Procedures and Fall 1999 Election Schedule

Property & Finance Committee

FOR ACTION
The Robert and Ruth Lumsden Professorship in English
J.J. Wettlaufer Faculty Fellowship
The David G. Burgoyne Faculty Fellowship
F.W.P. Jones Faculty Fellowship
Walter A. Thompson Faculty Fellowship
Institute for Catastrophic Loss Reduction as a Type 4 Research Institute

FOR INFORMATION
Annual Report of the UWO Research Park
1998-99 Budget Indicators
Quarterly Financial Report (Operating Budget)
Report of the Investment Committee
Report on Scholarships
Report on Environmental Incidents and/or Safety Incidents

Senior Operations Committee

FOR ACTION
Membership - Selection Committee for Vice-President (Administration)
Appointments to the Development and Fund Raising Committee
Appointments to Student Court

Academic and Administrative Staff Pension Boards

FOR ACTION
Pension improvements for retirees under the Administrative Staff Pension Plan
Pension improvements for retirees under the Academic Staff Pension Plan

McIntosh Gallery Committee

FOR ACTION
Statement of Financial Transactions for the Year Ended April 31, 1999 - McIntosh Estate
Appropriations for the Year Ending April 30, 2000
Reappointment of Members-at-Large

FOR INFORMATION
Size and Value of the University Art Collection

Items Referred by Senate

FOR ACTION
Delegation of Authority on Committees Mandated Under Conditions of Appointment

FOR INFORMATION
Guidelines for the Appraisal of New Undergraduate Programs
Annual Report of the University Research Board
Certificate Program in Piano Technology
Certificate and Diploma Programs at Aylmer Police College to be Discontinued
Honorary Degree Recipients -Fall Convocation 1999
Convocation Dates in 2000
Announcements

Questions from Members