Board of Governors Agenda November 27, 2001

Board of Governors Open Session
Tuesday, November 27, 2001
Please note change in venue:
UMSU COUNCIL CHAMBERS, ROOM 176, HELEN GLASS CENTRE

3:00 p.m.

Presentation - A Networked Campus - Professor E. Epp

4:00 p.m. Session with Members of COPSE
6:00 p.m. (approx.) Business Meeting

FOR ACTION
1. MINUTES: September 25, 2001
1.1
Approval as circulated or corrected
1.2

Business Arising - none

2. FROM ACADEMIC AFFAIRS COMMITTEE
2.1
Reports of Senate Committee on Awards:
 

2.1.1 September 26, 2001

3. FROM EXECUTIVE COMMITTEE - none
 
4. FROM FINANCE AND ADMINISTRATION COMMITTEE
4.1
New Apartment-Style Student Residence
4.2

Medical Rehabilitation Student Council Referendum

5. NEW BUSINESS - none

FOR RATIFICATION
6. FROM EXECUTIVE COMMITTEE - none

FOR INFORMATION
7. FROM ACADEMIC AFFAIRS COMMITTEE
7.1
Correspondence re COPSE Approval of Program Proposal:
7.1.1 Interdisciplinary Master's Program in Disability Studies
7.1.2 Diploma in Aboriginal Child and Familty Services
7.2

Canadian Forces University Program Annual Report - September 1, 2000 to August 31, 2001

8. FROM THE EXECUTIVE COMMITTEE - none
 
9. FROM THE FINANCE AND ADMINISTRATION COMMITTEE
9.1
A Networked Community - The University of Manitoba Campus Plan
9.2

Construction Tendering Process

10. REPORTS
10.1
Report of the President
10.2
Status Report Re: Task Force Report
10.3

Report of the President of UMSU

11. OTHER - none
 
MOTION TO MOVE TO CLOSED SESSION
MOTION TO ADJOURN

 

All agendas are for Open Session only, and will be posted the Friday prior to meeting date.