Board of Governors March 26, 2002

Board of Governors Open Session
Tuesday, March 26, 2002, 4:00 p.m.
176 Helen Glass Centre

1. ANNOUNCEMENTS
1.1
Election of Chair, Finance and Administration Committee

FOR ACTION
2. MINUTES: January 22, 2002 (Regular, Open Session)
2.1
Approval as circulated or amended
2.2

Business Arising

3. FROM THE ACADEMIC AFFAIRS COMMITTEE
3.1
Report of Senate Committee on Awards
 

(a) November 29, 2001 Part A
(b) November 29, 2001 Part B
(c) February 2, 2002

3.2

Name Change of the Department of Foods and Nutrition

3.3
Proposed site for a new Student Residence and Conference Centre
3.4
University of Manitoba Campus Plan: A Networked Community (Presentation was made to the BOG, November 27, 2001)
3.5

Establishment of a Professorship in Behavioral Finance

4. FROM THE FINANCE AND ADMINISTRATION COMMITTEE
4.1
Endowments
4.1.1
Department of Architecture Endowment Fund
4.1.2
Faculty of Physical Education and Recreation Studies
4.2
GSA Request for New Graduate Student Organization Fee
4.3
UMSU Health and Dental Plan Referendum
4.4
2002-2003 Board and Room Rates for Speechly/Tache and University College Residences
4.5
Policy Approval
4.5.1
Allocation of Revenues Derived from Plant Varieties Developed at U of M
4.5.2
Professional and Confidential Support Staff Policy Panel Terms of References
4.5.3
Terms and Conditions: The University Ombudsman

FOR INFORMATION
5. FROM THE ACADEMIC AFFAIRS COMMITTEE:
5.1
Correspondence from COPSE re statement of intent - Masters Degree in Occupational Therapy
5.2
Course/Program Change Summary
5.3
Research Contracts Received - October 1, 2001 to December 31, 2001
5.4

Annual Report of the University Discipline Committee for the period September 1, 2000 to August 31, 2001

 

6. FROM THE FINANCE AND ADMINISTRATION COMMITTEE
6.1
Trust and Endowment Investments
6.2

The Management of Asbestos at the University of Manitoba

 

7. REPORTS
7.1
Report of the President, University of Manitoba
7.2

Report of the President, UMSU

 

8. MOTION: MOVE TO CLOSED AND CONFIDENTIAL SESSION

24. MOTION: ADJOURNMENT

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