BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: MARCH 25, 1999

The meeting is scheduled for 3:30 p.m., Thursday, March 25, 1999, in Room 330 Stevenson-Lawson Building.

This meeting will begin at 3:30 p.m. with a brief in camera 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.
  1. Adoption of Agenda - Open Session

  2. Minutes of the Meeting of January 28, 1999

  3. Report of the President - Appendix I

  4. Reports of Committees:

  5. Items Referred by Senate - Appendix VII

  6. Questions from Members

  7. New Residence Video


SUMMARY OF AGENDA ITEMS

Report of the President

FOR INFORMATION

Update on Double Cohort
- MET Steering Committee
- MET-COU Working Group
- Western's Approach to the Double Cohort
Recent Research Awards

By-Laws Committee

FOR ACTION

Special Resolution No. 1-N - Investment Committee
Special Resolution No. 5 - Safety Deposit Box
Special Resolution No. 3 - Banking
Signing Authorities for Research Contracts

FOR INFORMATION

Notice of Motion - Amendments to By-Law No. 1

Property and Finance Committee

FOR APPROVAL

The Scotiabank Professorship in Research on Violence Against Women and Children
Award of Contract - Somerville House Renovations

FOR INFORMATION

The Rotman Family Fellowship in Neuroscience
Quarterly Financial Report (Operating Budget)
Report of the Investment Committee
Report on Scholarships

Audit Committee

FOR INFORMATION

PeopleSoft Administrative Application Software Update, January 1999
Y2K Contingency Committee Report

Campus & Community Affairs Committee

FOR APPROVAL

Amendments to the Student Disciplinary Code

FOR INFORMATION

Annual Report of the Student Services Committee
Graduate Students and Intercollegiate Athletics Fees
Tuition Fees for Medical Students
Fees for Medical Residents

Senior Operations Committee

FOR APPROVAL

McIntosh Gallery Committee Membership

FOR INFORMATION

Appointments to Bodies Other than Standing Committees of the Board

Items Referred by Senate

FOR APPROVAL

Conditions of Appointment: Physicians Appointed in Clinical Departments and Clinical Divisions of Basic Science Departments (1999) [Annex 1]

FOR INFORMATION

Status of Clinical Academics as "Faculty"
Western's Statement on the Capital Requirements of the Double Cohort
First-Entry Undergraduate Enrolment for 1999-2000
Four-Year General BSc Program in Computer Science with Software Engineering Specialization
Commercial Aviation Management Stream of the BACS
Honorary Degree Recipients - Spring Convocation 1999

Questions from Members