BOARD OF GOVERNORS MEETING: JUNE 28, 2001

Meeting scheduled for 3:00 p.m., Thursday, June 28, 2001, in Room 330 Stevenson-Lawson Building

1. Adoption of Agenda - Open Session

2. Report of the President - Appendix I

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

4. Items Referred by Senate - Appendix VIII

5. Questions from Members

6. Termination

SUMMARY OF AGENDA ITEMS - Open Session - June 28, 2001

ADOPTION OF THE AGENDA - OPEN SESSION

REPORT OF THE PRESIDENT

FOR INFORMATION

PROPERTY & FINANCE COMMITTEE

FOR ACTION
Dental Kit Fees

FOR INFORMATION
Siting - Advanced Technology Centre
Siting of New Residence
Utility Infrastructure Project in Support of SuperBuild
Quarterly Financial Report (Operating and Ancillary Budgets)
Report on Investments
Quarterly Report on Fund Raising
Report on Scholarships

AUDIT COMMITTEE

FOR ACTION
UWO Electronic Commerce Policy

FOR INFORMATION
Annual Report of the Internal Audit Function and 2001-02 Internal Audit Work Plan
Schedule for Review of Audited Financial Statements
UWO Disaster Plan
Interim Report of the Department of Occupational Health and Safety

CAMPUS & COMMUNITY AFFAIRS COMMITTEE

FOR ACTION
Code of Student Conduct
Student Disciplinary Code

BY-LAWS COMMITTEE

FOR ACTION
Amendment to By-Law No. 1 - Delegation of Authority

SENIOR OPERATIONS COMMITTEE

FOR ACTION
President's Priorities for 2001-02
University Commissioner for Access to Information and Protection of Privacy
Appointments to the University Discipline Appeal Committee

FOR INFORMATION
Ivey Advisory Board
Canadian Centre for Activity and Aging
Foundation Western Board of Directors

UWO ACADEMIC STAFF AND ADMINISTRATIVE STAFF PENSION BOARDS

FOR INFORMATION
Report to the Board for the 2000 Calendar Year

ITEMS REFERRED BY SENATE

FOR ACTION
Procedures for Casual Academic Appointments of Faculty * at the University of Western Ontario
Interdisciplinary Graduate Program in Biomedical Engineering
Withdrawal of the BSc(PT) and Introduction of the Master of Physical Therapy (MPT)

FOR INFORMATION
New Programs
Withdrawal of Certificate Programs Offered by the Western Centre for Continuing Studies
Annual Report of the Senate Committee on Information Technology and Services (SCITS)
Annual Report of the University Council on Student Housing (UCOSH)
Reports of the Academic Colleague on the 255^th and 256^th Meetings of the Council of Ontario Universities
Announcements

QUESTIONS FROM MEMBERS

SELECTED CLIPPINGS