Board of Governors Agenda June 25, 2002

Board of Governors Open Session
Tuesday, June 25, 2002, 4:00 p.m.
Room 160, Continuing Education Complex

1. ANNOUNCEMENTS
1.1
Introduction of new Board members
1.2
Meeting Schedule

FOR ACTION
2. MINUTES: (Open Session)
2.1
Approval of the minutes of the May 14, 2002 meeting (Open Session) as circulated or amended
2.2

Business Arising from the May 14, 2002 meeting (Open Session)

3. FROM EXECUTIVE COMMITTEE
None
 
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
Report of the Senate Committee on Awards dated March 22, 2002
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
None
 
6. FROM THE AUDIT COMMITTEE
6.1
Audited Financial Statements for the year ended March 31, 2002
7. NEW BUSINESS

FOR INFORMATION
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
Report of the Senate Committee on University Research on the review of the Institute of Cardiovascular Sciences
9. FROM EXECUTIVE COMMITTEE
None
 
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
None
11. FROM THE AUDIT COMMITTEE
None
12. REPORTS
12.1
Report of the President
12.2
Report of the UMSU President
13. OTHER INFORMATION
None
 
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.