Board of Governors Agenda September 23, 2003

Board of Governors Open Session
Tuesday, September 23, 2003, 1:00 p.m.
Room 160, Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: January 28, 2003 (Regular, Open Session)
2.1
Approval of the minutes of the June 24, 2003 meeting (Open Session) as circulated or amended
2.2

Business Arising from the May 20, 2003 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
Report of the Senate Committee on Awards dated May 21, 2003
(Part A)
4.2
Report of the Senate Committee on Awards dated May 21, 2003
(Part B)
4.3
Report of the Senate Committee on Awards dated July 21, 2003
4.4
Program Proposal: Master of Science in Pediatric Dentistry and a Graduate Diploma in Pediatric Dentistry
4.5
Program Proposal: Establishment of a Spinal Cord Research Centre
4.6
Organizational Approval: Faculty of Environment
4.7
Proposed Site: Centre for Music, Art and Design
4.8
Establishment of a Professorship: Corporate Finance - I.H. Asper School of Business

4.9

Establishment of a Professorship: Strategic Financial Management - I.H. Asper School of Business
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
 
None
6. NEW BUSINESS
6.1 Election of Chancellor - June 1, 2004 to May 31, 2007
 

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
  None
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1 Research Centres and Institutes:
Review of the Institute of the Humanities
9. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
10. FROM OTHER COMMITTEES
  None
11. REPORTS
11.1 Report of the President
11.2 Report of the UMSU President
12. 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.