Board of Governors Agenda May 14, 2002

Board of Governors Open Session
Tuesday, May 14, 2002, 4:00 p.m.
Room 160, Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: March 26, 2002 (Regular, Open Session)
2.1
Approval as circulated or amended
2.2

Business Arising
2.2.1 Graduate Student Fees (Continuing Tuition Fee)


 

3. NEW BUSINESS
3.1
Operating Budget 2002-2003
3.2 

Faculty of Pharmacy Clinical Fieldwork Fee


FOR INFORMATION
4. FROM THE EXECUTIVE COMMITTEE
4.1
Revised Policy 607 Maternity and Parental Leave
4.2

Procedure 607 Maternity and Parental Leave

 

5. FROM THE AUDIT COMMITTEE
5.1
Environmental Health and Safety Report for March, 2002
   
6. REPORTS
6.1
Report of the President
6.2

Report of the UMSU President

 

7. OTHER INFORMATION
7.1

Capital Funding 2002-2003

7.2 2002-2003 Research and Special Fund, Trust and Endowment Budgets

MOTION TO MOVE TO CLOSED AND CONFIDENTIAL SESSION
MOTION TO ADJOURN

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