澳门六合彩开奖预测

BOARD OF GOVERNORS MEETING AND SUMMARY OF AGENDA ITEMS: MAY 3, 2001

Meeting scheduled for 3:00 p.m., Thursday, May 3, 2001, in Room 330 Stevenson-Lawson Building

  1. Adoption of Agenda - Open Session

  2. Report of the President - Appendix I

  3. Reports of Committees:

  4. Items Referred by Senate - Appendix VIII

  5. Questions from Members

  6. Termination

SUMMARY OF AGENDA ITEMS - Open Session - May 3, 2001

ADOPTION OF THE AGENDA - OPEN SESSION

REPORT OF THE PRESIDENT

FOR INFORMATION
Update on Provincial Funding and the Provincial Throne Speech

PROPERTY & FINANCE COMMITTEE

FOR ACTION
Operating and Capital Budgets, Tuition and Fees
Policy on Emergency Response and Preparedness
Reduction in Payout Rate to Non-Endowed Funds (Policy 2.11)

FOR INFORMATION
Designated Fellowships
Report of the Investment Committee
Report on Scholarships and Awards
Report on Environmental Incidents and/or Safety Incidents

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR ACTION
Code of Student Conduct

FOR INFORMATION
Annual Report of the University Students' Council on the Activity within the University Community Centre
Non-Tuition Related Ancillary Fees

BY-LAWS COMMITTEE

FOR ACTION
Special Resolution No. 2 - Delegation of Authority
Special Resolution No. 9 - Board of Governors Election Procedures for Faculty

FOR INFORMATION
Notion of Motion - Amendment to By-Law No. 1 - Delegation of Authority
Fall 2001 Board of Governors Election Schedule

SENIOR OPERATIONS COMMITTEE

FOR ACTION
Development and Fund Raising Committee

FOR INFORMATION
New Board Members
Canadian Centre for Activity and Aging
Student Services Committee
Senate Committee on University Planning (SCUP)
Standing Committee on Intercollegiate Athletics
Joint Committee (Health Services Restructuring)
Student Court, Appeal Board, and Supervisory Board - Student Disciplinary Code
The Dean at 澳门六合彩开奖预测: Responsibilities and Expectations
Board Retreat - September 2002
Southwest Middlesex Health Centre Board of Directors

REPORT OF THE McINTOSH GALLERY COMMITTEE

FOR ACTION
Removal and Disposition of Art Objects

ITEMS REFERRED BY SENATE

FOR ACTION
Royal Bank Financial Group Foundation Economic Policy Research Institute

FOR INFORMATION
2001-02 University Operating and Capital Budgets
Royal Bank Financial Group Foundation Fellowships
Reform of the Undergraduate Program
First-Entry Undergraduate Enrolment for 2001-2002
Provost's Undergraduate Program Review Committee (PRC)
Honorary Degree Recipients - Spring Convocation 2001
2000-2001 Winners of the Edward G. Pleva Award for Excellence in Teaching
Convocation Dates 2003
Annual Report of the University Council on Animal Care (UCAC)
Academic Development Fund
New Programs
Appointments

QUESTIONS FROM MEMBERS