澳门六合彩开奖预测

Board of Governors, June 24, 1999 - APPENDIX IV

REPORT OF THE SENIOR OPERATIONS COMMITTEE

FOR INFORMATION

1. Foundation 澳门六合彩开奖预测 Board of Directors

On behalf of the Board of Governors, the Senior Operations Committee has nominated David J. Thompson for reappointment to the Board of Directors of Foundation 澳门六合彩开奖预测 for a three-year term commencing September 1999. Mr. Thompson was initially appointed in February 1999 to complete the term of Libby Fowler, to September 1999.

The other University representatives on the Foundation 澳门六合彩开奖预测 Board are: Anne Toal, Larry Oehm, and Jim Good.

2. Ivey Advisory Board

On behalf of the Board of Governors, the Senior Operations Committee approved the appointment of the following new members to the Ivey Advisory Board:

Bill Anderson, Lorne Braithwaite, Ronald Charles, Kevin Francis, Bobbie Gaunt, Serge Gouin, Paul J. Hill, Jane M. Howell, James L. Hunter, Eva Lee Kwok, Louis Lagassé, Jon E. Love, Christine Magee, Pierre L. Morrissette, Madeleine Paquin, Robert J. Ritchie, Joseph C. Shlesinger, Paul Walters, Prem V. Watsa.

The Committee acknowledged the resignations of the following from the Ivey Advisory Board: Robert D. Brown, Brian P. Drummond, Bruce Galloway, Charles (Bud) B. Johnston, Brian F. MacNeill, Larry M. Pollock, Helen K. Sinclair, Nancy G. Thomson.

A complete listing of the members of the Ivey Advisory Board is attached.

3. Joint Committee (Health Services Restructuring)

The Senior Operations Committee has appointed Dr. Carol Herbert, incoming Dean of the Faculty of Medicine & Dentistry to serve as a representative of the University on the Joint Committee, starting September 1, 1999. She will replace Dr. R.Y. McMurtry whose term ends on June 30, 1999. The other University representatives on the Joint Committee are Dean Angelo Belcastro and Mr. Bill Peel.

June 1999