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BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: NOVEMBER 25, 1999

Meeting scheduled for 3:30 p.m., Thursday, November 25, 1999, Room 330 Stevenson-Lawson Building

1. Adoption of Agenda - Open Session

2. Minutes of the Meetings of October 28, 1999

3. Report of the President - Appendix I

4. Reports of Committees:

5. Items Referred by Senate - Appendix V

6. Questions from Members

SUMMARY OF AGENDA ITEMS: November 25, 1999

Report of the President

FOR INFORMATION
Update on Leadership and Learning
2000-01 Budget Outlook, Planning Issues, and Guidelines
Annual Report on Fund Raising

Property & Finance Committee

FOR ACTION
Policy on Funding of Designated Faculty Fellowships
Designated Chairs, Professorships and Faculty Fellowships: The MBA '83 Faculty Fellowship
The W. Glenn Campbell Faculty Fellow

FOR INFORMATION
Report on Scholarships

Campus & Community Affairs Committee

FOR INFORMATION
Administering Student Financial Aid - A Presentation by Dr. Roma Harris, Vice-Provost & Registrar

Senior Operations Committee

FOR ACTION
Selection Committee for Vice-President (Research)
Delegation of Authority - Sanctions for Non-Academic Offenses

Items Referred by Senate

FOR APPROVAL
Joint PhD Program in Educational Studies

FOR INFORMATION
Academic Programs
Undergraduate Program Review Audit of The University of 澳门六合彩开奖预测 Ontario
Announcements - Appointments

Questions from Members