Board of Governors Agenda January 22, 2002

Board of Governors Open Session
Tuesday, January 22, 2002, 4:00 p.m.

160 Continuing Education Complex

4:00 p.m. Presentation -University 1 - Dr. B. Cameron
5:00 p.m. Business meeting

FOR ACTION
1. MINUTES: November 27, 2001
1.1
Approval as circulated or corrected
1.2

Business Arising

2. FROM ACADEMIC AFFAIRS COMMITTEE
2.1
Reports of Senate Committee on Awards:
 
2.1.1 November 6, 2001
2.2

Program Proposals:
2.2.1 Arts Co-op Program
2.2.2 Faculty of the Environment (Financial and Implementation Information is Provided Under Agenda Item 9.2

3. FROM EXECUTIVE COMMITTEE
 

None

4. FROM FINANCE AND ADMINISTRATION COMMITTEE
4.1

Faculty of Engineering Student Referendum

5. NEW BUSINESS
  None

FOR RATIFICATION
6. FROM EXECUTIVE COMMITTEE
6.1
Report of the Ad Hoc Joint Senate and Board Review Committee to Determine the Continuation of a Single University Secretariat

FOR INFORMATION
7. FROM ACADEMIC AFFAIRS COMMITTEE
7.1
Academic Schedule 2002-2003
7.2
Report of the Ad Hoc Committee to Consider Issues Relating to the Academic Schedule
7.3
Statements of Intent:
7.3.1 B.Sc. Minor in Ecology
7.3.2 Ph.D. Program in Cancer Control
7.4

Report of the Cross-Functional Committee to consider Issues Relating to Certificate and Diploma Programs at the University of Manitoba

 

8. FROM THE EXECUTIVE COMMITTEE
8.1

Proposal to Establish a Chair in Business Leadership

 

9. FROM THE FINANCE AND ADMINISTRATION COMMITTEE
9.1
Agreement between UMSU and GSA
9.2

Faculty of the Environment - Financial and Implementation Information (related to item 2.2.2)

 

10. REPORTS
10.1
Report of the President
10.2

Report of the President of UMSU

 

11. OTHER
 

None

 

MOTION TO MOVE TO CLOSED SESSION

Advice from University Secretary Respecting Disclosure of Certain Motions from the Closed and Confidential Session

 

MOTION TO ADJOURN

 

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