Board of Governors Agenda March 23, 2004

Board of Governors Open Session
Tuesday, March 23, 2004, 4:00 p.m
160 Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: (Regular, Open Session)
2.1
Approval of the minutes of the January 27, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the January 27, 2004 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
Report of the Senate Committee on Awards dated December 19, 2003
4.2 Report of the Senate Committee on Awards dated January 28, 2004
4.3 Report of the Senate Committee on Awards dated November 25, 2003
4.4 Program Proposal: Master of Environment
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
Residence Board and Room Rates 2004-2005
5.2 AESES as an Affiliated Group for Purposes of Group Insurance
6. NEW BUSINESS
 6.1
Student Referendum: Faculty of Nursing
6.2
Student Referendum: Department of Architecture
6.3
Student Referendum: Department of Landscape Architecture
6.4
Bylaw approval: The Vice-President (External)
 

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
 7.1
Student Referendum: Faculty of Architecture
7.2
University Representative - Manitoba Research Council
7.3
University Representative - Board of Directors of CancerCare Manitoba
7.4
Policy: Chancellor for Emeritus/Emerita
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
University Disiplinary Committee Annual Report:
September 1, 2002 to August 31, 2003
8.2
Course/Program Change Summary
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.