Meeting to be held at 3:30 p.m., Thursday, February 3, 2000, in Room 330 Stevenson-Lawson Building.
| This meeting will begin at 3:30 p.m. with a brief in camera session. See Agenda for the Closed Session. Members of the Press and Visitors are asked to wait outside the meeting room until invited to join the public portion of the meeting. |
• SuperBuild Growth Fund
• Operating Funding
•
• Property & Finance Committee
- Appendix II
• Campus & Community Affairs Committee - Appendix III
• Senior Operations Committee - Appendix
IV
| Board meetings are scheduled to begin at 3:30 p.m. and will normally end by 6:30 p.m. unless extended by a majority vote of those present. |
FOR INFORMATION
SuperBuild Growth Fund
Operating Funding
FOR ACTION
Dental Sciences Building Addition and
Renovations
Designated Chairs, Professorships and Faculty
Fellowships
FOR INFORMATION
Large New
Classroom
Project - Siting and Design
Saugeen-Maitland Kitchen
Quarterly Financial Report - Operating and
Ancillary Budgets
Report of the Investment Committee
Report on Scholarships
Report on Environmental and/or Safety
Incidents
FOR INFORMATION
Public Meeting - December 6, 1999
FOR ACTION
Chairs and Vice-Chairs of Standing
Committees of the Board
Membership of Standing Committees of the
Board
Board and Committee Meeting Dates for
2001
FOR INFORMATION
Board Membership - City Appointee
Strategic Issues Meetings
FOR APPROVAL
Affiliation Agreement between UWO and
Brescia College, Huron College and King's College
FOR INFORMATION
Faculty Appointments by Gender
Proposal for Reform of the Undergraduate
Program
The Vice-Provost's Advisory Committee on a
Student Code of Conduct
Report on the 248th Meeting of
the Council of Ontario Universities
University Council on Animal Care Annual
Report
Mandated Review of Faculty of Health
Sciences P&T Procedures
Academic Program (Four-Year BSc Program in
Human Ecology (Foods and Nutrition))
Selection Committee for Vice-President
(Research)
Appointments