BOARD OF GOVERNORS AGENDA AND SUMMARY OF ITEMS: JUNE 28, 2000

Meeting scheduled for 3:30 p.m., Wednesday, June 28, 2000, in Room 330 Stevenson-Lawson Building.

1. Adoption of Agenda - Open Session

2. Minutes of the Meetings of May 25, 2000

3. Report of the President - Appendix I

4. Reports of Committees:
   • Property & Finance Committee - Appendix II
     
   • Audit Committee - Appendix III
     
   • Campus & Community Affairs Committee - Appendix IV
     
   • Senior Operations Committee - Appendix V
     
   • Joint Pension Boards - Appendix VI

5. Items Referred by Senate - Appendix VII

6. Questions from Members

7. Adjournment to Closed Session

SUMMARY OF AGENDA ITEMS: JUNE 28, 2000

ADOPTION OF THE AGENDA

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING

REPORT OF THE PRESIDENT

FOR INFORMATION
Unity Group Meeting with Minister Cunningham - June 16
Accessibility Fund
Update to City: $10 Million Capital Grant - June 14, Board of Control
Convocation 2000
CCOU Vice-Chair
University of Toronto Convocation Address
Activities of the President
Strategic Plan Review

PROPERTY & FINANCE COMMITTEE

FOR APPROVAL
Siting Approval - SuperBuild Projects and New Residences
Bank of Montreal Professorship - Revisions
Faculty Fellowships
Post-Doctoral Fellowships

FOR INFORMATION
Book Store Addition, University Community Centre
Elborn College Addition and Renovations
Preliminary Unaudited Financial Results for 1999-2000
Report on Investments
Quarterly Ratio Report on Non Endowed Funds
Scholarships, Bursaries, Awards, Prizes
Report on Environment and/or Safety Incidents

REPORT OF THE AUDIT COMMITTEE

FOR INFORMATION
Annual Report of the Internal Audit Function and 2000-2001 Internal Audit Work Plan
Schedule for Review of Audited Financial Statements
Direct PeopleSoft Implementation/Software/Hardware Costs
Annual Report of the Department of Occupational Health and Safety

REPORT OF THE CAMPUS AND COMMUNITY AFFAIRS COMMITTEE

FOR APPROVAL
Revised Policy - Flying of Flags and Banners