Board of Governors Agenda September 25, 2001

AGENDA
Tuesday, September 25, 2001

12:00 Noon Lunch, Room 160, Continuing Education Complex
1:00 p.m. Tour of the Fort Garry Campus
3:00 p.m. Presentation - Dean of Agriculture
3:30 p.m. Presentation - Dean of Nursing
4:00 p.m. Business meeting
FOR ACTION
MINUTES June 26, 2001
1.1 Approval as circulated or corrected
1.2 Business Arising - none
FROM ACADEMIC AFFAIRS COMMITTEE
2.1 Reports of Senate Committee on Awards:
 

2.1.1 July 19, 2001
2.1.2 August 10, 2001

2.2

Chairs:
2.2.1 Chair in Metabolic and Endocrine Diseases

FROM EXECUTIVE COMMITTEE
  None
FROM FINANCE AND ADMINISTRATION COMMITTEE
4.1 Campus Alcohol Policy No. 240
NEW BUSINESS
5.1 University Secretariat: Review to determine the continuation of a single University Secretariat
FOR RATIFICATION
FROM EXECUTIVE COMMITTEE
6.1 Program Proposal: Diploma in Aboriginal Child and Family Services
FOR INFORMATION
FROM ACADEMIC AFFAIRS COMMITTEE
7.1 Statement of Intent: Revision of Occupational Therapy Degree Program
7.2 Program Accreditation: 2001 Annual Update
7.3 Annual Report of the Student Advocacy Office: September 1, 1999 to August 31, 2000
7.4 Report of the Senate Planning and Priorities Committee on the Proposed Engineering and Information Technology Centre Building Site(s)
FROM THE EXECUTIVE COMMITTEE
8.1 Environmental Health and Safety Annual Report
FROM THE FINANCE AND ADMINISTRATION COMMITTEE
  None
REPORTS
10.1 Report of the President
10.2 Bi-Annual Report on the Status of Recommendations made in the Task Force Report, Building on Strengths
10.3 Report of the President of UMSU
OTHER
11.1 Committees: Election of Chairs and Vice-Chairs
MOTION TO MOVE TO CLOSED SESSION
MOTION TO ADJOURN