BOARD OF GOVERNORS AGENDA AND SUMMARY OF AGENDA ITEMS:
NOVEMBER 22, 2001

Meeting scheduled for 3:00 p.m., Thursday, November 22, 2001, in Room 330 Stevenson-Lawson Building

  1. Adoption of Agenda - Open Session

  2. Report of the President - Appendix I

  3. Report of the Strategic Planning Task Force: "Making Choices: Western's Commitments as a Research-Intensive University" - Appendix II

  4. Unanimous Consent Agenda - Appendix III

  5. Reports of Committees:

  6. Items Referred by Senate - Appendix VIII

  7. Questions from Members

  8. Termination

Selected Clippings: Appendix IX

SUMMARY OF AGENDA ITEMS - NOVEMBER 22, 2001 - OPEN SESSION

Adoption of Agenda - Open Session

Report of the President

Meeting with the Minister
Joint UWO/City of London Liaison Committee
Federal Pre-Budget Consultation
House of Commons Industry Committee and Standing Committee on Finance
Meeting with Students and Parents, Lucas Secondary School
Fall Convocation 2001
Activities of the President
Proposed Policy on Alcohol-Related Events

Report of the Strategic Planning Task Force:

"Making Choices: Western's Commitments as a Research-Intensive University"

Report

Unanimous Consent Agenda

Contingent on approval of the Unanimous Consent Agenda the following items marked (A) = approved by the Board by unanimous consent or (I)= received for information by the Board. Items not marked will be open for discussion as will items on the Unanimous Consent Agenda selected by the Board for discussion. See Background of this item for more information.

Property & Finance Committee

(A)University Records and Archives Policy
(A) Deaccessioning Request: Hale Portrait by Reynolds
(A) Policy on Over-Expenditure of Research Accounts

Siting and Design of the North Campus Building
(I) Approval Process for Major Capital Projects and the Weldon Library Expansion Project
(I) Chairs, Professorships, Fellowships
(I) Report of the Survey of Student Finances 2000-01
(I) Report on Environmental and/or Safety Incidents
(I) Scholarships, Awards, Prizes

Campus & Community Affairs Committee

(A) Amendments to the Code of Student Conduct

Senior Operations Committee

(A) Board Membership
Brescia University College

(I) Board Meeting Dates in 2003
(I) Appointments to Committees

Joint Pension Boards

(A) Insurance Company Demutualization Proceeds

Items Referred by Senate

(A) Western/Fanshawe Collaborative Degree/Diploma in Media Theory and Production

(I) Collaborative Masters and PhD Program in Scientific Computing
(I) Tertiary Care Nurse Practitioner Certificate Program
(I) Report of the Academic Colleague on the 257th Meeting of the Council of Ontario Universities
(I) Announcements -Appointments

Questions from Members