BOARD OF GOVERNORS MEETING AND SUMMARY OF AGENDA ITEMS: MAY 25, 2000

Meeting scheduled for 3:30 p.m., Thursday, May 25, 2000, in Room 330 Stevenson-Lawson Building.

1. Adoption of Agenda - Open Session

2. Minutes of the Meeting of April 27, 2000

3. Report of the President - Appendix I
   

   • Provincial Budget
     • Research Funding
       
     • Research Performance Fund
       
     • Student Aid

   • Provincial Announcement on Private Universities and Applied Degrees at Community Colleges
     
   • Update of Strategic Plan: Leadership in Learning
     
   • Activities of the President

4. Reports of Committees:
   • Property & Finance Committee - Appendix II
     
   • Campus & Community Affairs Committee - Appendix III
     
   • Senior Operations Committee - Appendix IV

5. Items Referred by Senate - Appendix V

6. Questions from Members

SUMMARY OF AGENDA ITEMS: MAY 25, 2000

ADOPTION OF THE AGENDA

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING

REPORT OF THE PRESIDENT

FOR INFORMATION
Provincial Budget
- Research Funding
- Research Performance Fund
- Student Aid
Provincial Announcement on Private Universities and Applied Degrees at Community Colleges
Update of Strategic Plan: Leadership in Learning
Activities of the President

PROPERTY & FINANCE COMMITTEE

FOR INFORMATION
New Scholarship and Award Conditions
Scholarship and Award Revisions

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR INFORMATION
USC Annual Report on Activity within the University Community Centre