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Board of Governors, March 15, 1999 - APPENDIX VI

REPORT OF THE SENIOR OPERATIONS COMMITTEE

FOR APPROVAL

McIntosh Gallery Committee

Recommended: That Jim Etherington be appointed to the McIntosh Gallery Committee.

The membership of the McIntosh Gallery Committee includes three members of the Board of Governors, two of whom must be "external" members of the Board. In January, Madeline Lennon and Janet Collins were appointed, and one seat remained to be filled by an external member of the Board.

FOR INFORMATION

Appointments to Bodies Other than Standing Committees of the Board

Standing Committee on Intercollegiate Athletics (School of Kinesiology)

Mike Murphy (reappointment) Term to February 1, 2001

Thompson Recreation and Athletic Centre Advisory Committee

Tom Vine (reappointment) Term to February 1, 2000

Josephine Spencer Niblett Endowment Fund

Janet Collins (reappointment) Term to February 1, 2000

Student Services Committee

Wally Gibson (reappointment) Term to April 1, 2001

London Museum of Archaeology

(members/directors appointed on the recommendation of the Board of the Museum)

Cathy Brown

Janet Collins

Ian McIntosh

The following resignations from the London Museum of Archaeology have been noted: Stuart Busby and Paul Park.