University Centre University of Guelph 1. Approval of Agenda Motion
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UNIVERSITY OF GUELPH BOARD OF GOVERNORS 9:30 a.m., Thursday, November 27, 1986 Board Room (Room 424) University Centre University of Guelph - AGENDA - 1. Approval of Agenda Motion 2. Approval of Minutes Motion 3. Executive Authority Motion 4. University Centre Annual Report Motion 5. Report of the Finance Committee 6. Report of the Pension and Benefits Committee (a) Pension Benefits - Former Civil Servants Motion (b) Early Retirement Motion 7. Report of the President (a) Status Report (b) Appointments (c) Amendment to Faculty Policies Motion 8. Report of the Vice-President Academic (a) Status Report 9. Report of the Vice-President Administration (a) Physical Resources - Status Report (b) Art Centre (c) Status Report 10. Monthly Financial Statements 11. Major Gift Campaign 12. Other Business In Camera 13. Property and Planning Update 14. Adjournment NOTE: A luncheon will be held in Room 441, University Centre immediately following the Board meeting. UNIVERSITY OF GUELPH BOARD OF GOVERNORS Rerum GUELPH, ONTARIO, CANADA N1G 2W1 Cognoscere Telephone (519) 824-4120 Causas November 18, 1986 MEMORANDUM To: Members of the Board of Governors Re: University Centre Annual Report The University Centre Annual Report for 1985-86 is presented to the Board for consideration and approval. The Report has been reviewed by the University Centre Board and has received its approval. Mr. David Akin, Chairman of the University Centre Board, Mrs. Rosemary France, past-Chairman and Mr. Ron Collins, Director of the University Centre will be present to speak to the Report and answer any questions which you may have. The Board is asked to approve the following resolution: RESOLVED, That the University Centres Annual Report for the year 1985-86 be approved as presented. R.D. Lockie Assistant Secretary UNIVERSITY CENTRE ANNUAL REPORT C. 197 ........... UNIVERSITY piGUELPH ...v.,,,,, THE PEOPLE ...,„,, Director University Centre Ron Collins Assistant Director dministrative Assistant Jim Bates Secretary to the University Centre Board Kathy Boyce Business Management Manager - Gladys Hawkins Accounting Staff- Stenographer/Receptionist Marlene Black - Marianne Szucs Nancy DeSero Building Management and Reservations Games Room and Manager - Marilyn Hahn Boo Sports Bar Information Desk Staff: Pat Eton, Bonnie Shortill, Janine Griffon - Renaud Manager - Bill Goulden Special Events Co-ordinators: and 16 student employees Nick Boyadjian - Craig Martin and 25 student employees Food and Beverage Manager - Joe Barth Programming Manager, Licensed Special Events - Manager - Wayne Hepburn Francis Ronald Assistant Manager - Paul Holland 1985/86 University Centre Board Assistant Manager, Food - Coordinator Publicity and Public John Liddle (Reports to the Board of Governors, Supervisor, Beverage - Neil Foote Relations - Anita Veldboom University of Guelph) and 12 student employees Food Staff- Rosemary France, Chairman Murray Tawse Alumni Association and 155 student employees J. David Akin, Vice-Chairman Central Student Association Roger Jenkins, Chairman, Management and Operations Committee - Support Staff Eric Martin, Chairman, Finance Committee Central Student Association Roberta Mason, Chairman, Programming Committee Central Student Asociation Tom Beal Central Student Assocation John Bentley Central Student Association Dennis Bonney Central Student Association Heather Cox Central Student Association Perry Grobe Central Student Assocation Michael Herbert University Administration Don McArthur Alumni Association Marc McManamna Graduate Student Association Jeff Miller Central Student Association David Overton Faculty Club Carolyn Pawley Faculty Club Gladys Phillips Support Staff Jaye Robinson Central Student Association Brian Sullivan Student Services Laurie Thompson Graduate Student Association compared with $5,682 surplus originally in and around the University Centre has forecast. This deficit is due largely to the reached the point that in order to accommodate reduced volume of beverage alcohol dispensed. the needs of the university community, As the result of continued review by the expansion will have to be considered in the near University Centre Boards Finance Committee, future. with managements assistance, and discussion It is with great pride that I submit this annual with the University, the unfavourable trend report to you. Our University Centre continues identified in prior reports has been addressed. to be one of the finest in Canada. We are often The present fiscal years budget calls for a consulted by other facilities for advice on both surplus of $105,360 before, and $13,511 after governance and operations. It offers an capital items. Our five year forecast is also extremely diverse program of events, activities, encouraging. The University Centre continues to services and facilities to a very receptive review and control its costs; at the same time university community; as well as to the greater actively searching out alternative revenue Guelph community in many instances. My sources. While our financial wellbeing is of personal thanks goes to the volunteer members obvious significance, it is important to stress of the University Centre Board for their that the University Centre is not solely a unselfish objectivity; to the University for its commercial venture. Our primary goal is that cooperative spirit; and to the staff of the the University Centre be the "living room" of University Centre for their dedication. It remains our campus. A great number of our activities, a privilege and pleasure to work within such a events, facilities and services are offered at little fine community. or no charge. Respectfully submitted, While the year reported on represented a challenging one, particularly in the area of cultural programming, it continued to see the University Centre as the hub of the university community. Our staff continues to work closely with university community organizations to R. G. (Ron) Collins, Director encourage the initiation of, and assist in the University Centre execution of their events. The volume of activity University of Guelph 2 PROGRAMMING Wednesday Noon Hour Concerts ftrformance Season SPRING / SUMMER 1985 For Children: Eric Nagler James Fry (original folk music) The Carlos Lopez Group (jazz) Sharon, Lois and Bram Bob Schneider The Nurk Twins (Beatles music) (Reggae) Fred Penner Eugene Smith (pop keyboard) Jim Witter For Adults: (pop and folk) Steve Middleton Gowan (pop and folk) James Gordon The Spitfire Band The Beirdo Brothers (music and comedy) Jane Siberry FALL 1985 The Cambridge Buskers Sneezy Waters (country and folk) Don Messers Jubliee Roy Harper (folk, rock and blues) Ann Mortifee The Shuffle Demons (comedy and jazz) Maureen Forrester Bowser and Blue (comedy and music) Medieval Vignettes (song, dance, combat) Whitenoise (jazz) Repertory Dance Company of Canada (dance) Gaberlunzi (celtic music) The Double Eagle Band (prairie mountain music) Jim Avon (blues and rock) The Mime Company Unlimited (mime) - Confederation WINTER 1986 Perfect World (new music) James Gordon (folk, blues, jazz) The Romaniac Brothers (Ethno Fusion) Bowser and Blue (comedy and music) Steve Middleton (folk and pop music) The Reverbs (rhythm and blues) The Huron Brothers (jazz and folk) College Royal Talent Fest Preview (variety show) Whisky Jack (country music) The University of Guelph Dance Class (dance) niversity Centre Debates Tune Into Fashion Fiction (fashion show) Rich and Famous (pop music) "The Pros and Cons of Campus Alcohol Sales" "Resolved That Canada Will Benefit From The Substantial Reductions In The Barriers To The Trading Of Goods And Services Between The United States and Canada" The "Free Trade" debate featured Mr. Carl Beigie of Dominion Security Pitfield, Professor Fred Lazar of York University and was moderated by Dr. Douglas Auld of the University of Guelph. ;ctures Yusaf Saloojee of the African National Congress spoke on "South Africa-Where to Now" and drew 350 people to Peter Clark Hall on October 2 at noon. 3 huttles 7000" Sports Bar Special Two busloads of patrons attended "Cats" on Appearances September 5 at the Elgin Theatre in Toronto. Ski champion Steve Podborski, sportscaster Dick The four "Hockey Shuttles", operated by the Beddoes, ex-Maple Leaf and sportscaster Jim Programming Department, were successful. Two McKenny and ex-football star and wrestler trips to Buffalo featured games with Edmonton Angelo Mosca made visits to the "BOO" Sports and Montreal, while the two trips to Toronto Bar and fielded questions from those featured games with Edmonton and assembled. Philadelphia. special Events !Peter Clark Hall Dances Community Barbeque: As members of a cross- The University Centre presented or co- campus committee, the University Centre sponsored with student groups licensed dances arranged and produced the adult entertainment in Peter Clark Hall. Many events were theme which included The Guelph Concert Band and dances with a D.J. Some themes were Downchild Blues Band. "Halloween Party", "The Dating Game", "Miami Fair November: Activities in the University Vice Party", "Hat and Tie Party", "Hawaiian Centre - November 14 through 17 were Party", "New York Suitcase Party", "Poor Mans dominated by this annual sale and exhibition of Formal" and "Spring Break Party". Canadian crafts. Live Bands were also features of a number of The University of Guelph Christmas Party: "A events. Some featured bands were "Strange Touch of Brass" entertained at the annual Advance", "Rational Youth", "The River Street Christmas