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SUMMARY OF AGENDA ITEMS - Open Session - November 30, 2000

ADOPTION OF THE AGENDA - OPEN SESSION

REPORT OF THE PRESIDENT

FOR INFORMATION
• Strategic Planning Task Force
• Autumn Convocation 2000
• "Access to Excellence" -- Visits to MPPs
• Deputy Minister Kevin Costante at °ÄÃÅÁùºÏ²Ê¿ª½±Ô¤²â
• Activities of the President

PROPERTY & FINANCE COMMITTEE

FOR ACTION
SuperBuild Facilities Expansion: Space Allocation in New Buildings
Enrolment Projection and Institutional Enrolment Plan
Purchase of Compaq Systems for SHARC-Net
Designated Chairs, Professorships and Fellowships

FOR INFORMATION
2001-2002 Planning Guidelines
Quarterly Financial Report: Operating and Ancillary Budgets
Report on Scholarships and Awards
Report on Environmental Incidents and/or Safety Incidents

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION
Tuition Fees and Financial Assistance for Medical Students

BY-LAWS COMMITTEE

FOR ACTION
Amendment to By-Law No. 1
Amendment to Special Resolution No. 1-B and 1-D

FOR INFORMATION
Redesignation of Administrative Titles

SENIOR OPERATIONS COMMITTEE

FOR ACTION
Campus & Community Affairs Committee - Meeting Schedule for 2001
Property & Finance Committee - Schedule Change, May 2001

FOR INFORMATION
New Board Members
New Format for Board Meetings
Strategic Planning Task Force
London Museum of Archaeology
Standing Committee on Campus Recreation

DEVELOPMENT AND FUND RAISING COMMITTEE

FOR ACTION
The °ÄÃÅÁùºÏ²Ê¿ª½±Ô¤²â Fund

JOINT PENSION BOARDS

FOR ACTION
Pension Improvements for Retirees

ITEMS REFERRED BY SENATE

FOR ACTION
Standardized Training in Animal Care and Use