Board of Governors Agenda - November 27, 1997

4. Reports of Committees:

Property & Finance Committee - Appendix II
Senior Operations Committee - Appendix III

6. Items Referred by Senate - Appendix IV

7. Questions from Members

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SUMMARY OF AGENDA ITEMS

REPORT OF THE PRESIDENT

FOR INFORMATION

• Chancellor's Summit
  
• Update on Student Loans and Student Debt
  
• Update on Leadership in Learning
  
• Student Recruitment Initiatives
  
• Annual Report on Research

PROPERTY & FINANCE COMMITTEE

FOR APPROVAL

1. Construction of New Stadium and Fund Raising Plan
   
2. New Residence: Site Selection
   
3. Organizational Structure for Ivey Management Services, The Richard IVey School of Business Foundation, and The Richard IVey School of Business (Asia) Limited
   
4. Emergency Planning Policy
   
5. Lease of Space on University Roofs
   
6. Supplementary Fees: Office of the Registrar

Report on Scholarships

SENIOR OPERATIONS COMMITTEE

FOR APPROVAL

Board Committee Membership

1. Board Member - Representative of the Undergraduate Students (M. Rubinoff)
   
2. Ivey Advisory Board
   
3. Engineering Science Advisory Council
   
4. Annual Report from the University's Representatives to the Western Fair Association

FOR INFORMATION

1. Board of Governors Representative (A. Weedon)
   
2. Appointments
   
3. Annual Reports
   
4. Report of the Academic Colleague
   
5. Order of Convocation
   • Spring 1998
     
   • Fall 1998