澳门六合彩开奖预测

BOARD OF GOVERNORS MEETING:
SEPTEMBER 27, 2001

1. Adoption of Agenda - Open Session

2. Report of the President - Appendix I

• 2001 Canada Summer Games
• Visit to St. Andrews and Ivey Hong Kong Executive MBA Convocation

3. Draft Report of the Strategic Planning Task Force, June 28, 2001:  
    "Making Choices: 澳门六合彩开奖预测's Commitments as a Research-Intensive University" - Appendix II

4. Unanimous Consent Agenda - Appendix III

5. Reports of Committees:

• Property & Finance Committee - Appendix IV
• Audit Committee - Appendix V
• By-Laws Committee - Appendix VI 
• Senior Operations Committee - Appendix VII 
• McIntosh Gallery Committee - Appendix VIII 

6. Items Referred by Senate - Appendix IX 

7. Questions from Members

 8. Adjournment

 

SUMMARY OF AGENDA ITEMS - Open Session - September 27, 2001

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ADOPTION OF THE AGENDA - OPEN SESSION

REPORT OF THE PRESIDENT
FOR INFORMATION
2001 Canada Summer Games
Visit to St. Andrews and Ivey Hong Kong Executive MBA Convocation

DRAFT REPORT OF THE STRATEGIC PLANNING TASK FORCE
FOR DISCUSSION
"Making Choices:  澳门六合彩开奖预测's Commitments as a Research-Intensive University"

UNANIMOUS CONSENT AGENDA
FOR INFORMATION
Explanation of the Unanimous Consent Agenda

FOR ACTION
Unanimous Consent Motion

REPORT OF THE PROPERTY & FINANCE COMMITTEE
FOR INFORMATION
Appointment of Design Team for the North Campus Building
Proposed Expansion of the Robarts Research Institute
Review of Four Budgetary Indicators
Quarterly Financial Report (Operating and Ancillary Budgets)
Report on Investments
Report on Environmental Incidents and/or Safety Incidents
Report on Scholarships

REPORT OF THE AUDIT COMMITTEE
FOR ACTION
Audited Financial Statements: The University of 澳门六合彩开奖预测 Ontario

FOR INFORMATION
Supplementary Financial Statements: The University of 澳门六合彩开奖预测 Ontario
Related Companies and Other Organizations
Radiation Safety Program

REPORT OF THE BY-LAWS COMMITTEE
FOR ACTION
Record Retention and Access - Board of Governors and Committees of the Board

FOR INFORMATION
Development & Fund Raising Committee Composition

REPORT OF THE SENIOR OPERATIONS COMMITTEE
FOR ACTION
Board Membership - reappointments
Vice-Chair of the Audit Committee

FOR INFORMATION
Appointments to Committees of the Board
Appointments to Other Committees

REPORT OF THE McINTOSH GALLERY COMMITTEE
FOR ACTION
Appointment of Members-at-Large, McIntosh Gallery Committee

FOR INFORMATION
Purchase of Art 2000-01
Appropriations for the Year Ending April 30, 2002
Size and Value of the University Art Collection
Report of the Director

ITEMS REFERRED BY THE SENATE
FOR ACTION
Appointment Procedures for Senior Academic and Administrators of the University - Amendments
Rescinding of Appointment Procedures for Clinical Faculty

FOR INFORMATION
Honorary Degree Recipients - Fall 2001
Convocation Dates 2002
Order of Convocation - Spring 2002

QUESTIONS FROM MEMBERS