Room (Room 424) University Centre University of Guelph
UNIVERSITY OF GUELPH BOARD OF GOVERNORS 9:30 a.m., November 28, 1985 Board Room (Room 424) University Centre University of Guelph - AGENDA - Open 1. Approval of Agenda Motion 2. Approval of Minutes Motion 3. Executive Authority Motion 4. University Centre Annual Report Motion 5. Report of the Planning and Property Committee Motion 6. Report of the Membership Committee Motion 7. Report of the President (a) Status Report (b) Appointments (c) Equine Research 8. Report of the Vice-President, Academic (a) Status Report 9. Report of the Vice-President Administration Motion (a) Physical Resources - Status Report (b) Art Centre - Status Report (c) Status Report 10. Monthly Financial Statements 11. Alumni House Motion 12. Guelph International Development Corporation Motion 13. Report of Committee to Review the Aims Motion and Objectives of the University of Guelph 14. Other Business In Camera 15. Oral Report of the Major Gift Campaign Steering Committee 16. Adjournment Note: A luncheon will be held in Room 441, University Centre immediately following the Board meeting. APPEND( A RFPATP COSTS BY TA CK RY PpToPTTY Imm 1-5 85 TOTAL 8FFAIR • sUM SUM SUM SUM SUM CODE DESC AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT 6 1.1' FOUNDATION SYSTEM 24,n0n 24,000 2.1 CAULKTUG 20,000 70,000 36,000 126,000 2.? POINTING 6,000 225,000 Rn , 000 43,000 354,000 n2./. PAINTING 5,000 215,000 19,500 20,500 259,000 FLOP FTNIsHEf. 207,500 7,,027,000 1,164,000 192,100 3,586,600 4.? POOF, TrsULJ,TN, (7q 91,000 982,000 221,11(10 7 14,000 2,028,000 CEILING SrTEM 4,001) 65,000 111,000 84,000 r‘.1 - REMODEL 19,000 19,000 6.2 WALLS - REFINIsB 59,000 71!,500 vp,n00 130,100 1,508,600 .1 WINDOWS - PFPLACF /75,000 fylon 250,000 10,000 641,000 R.1 DOORS - HAPPJAPE 9,noo 101,000 110,000 8.2 DOORS k FRAMES 5,000 5,000 A.
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