Board of Governors Agenda November 22, 2004

Board of Governors Open Session
MONDAY, November 22, 2004, 4:00 p.m
160 Continuing Education Complex

1. ANNOUNCEMENTS
2. PRESENTATION

Improving our National Reputation - Ms. Elaine Goldie, Vice-President (External), Mr. John Danakas, Director, Public Affairs

FOR ACTION

3. MINUTES: (Open Session)
2.1
Approval of the minutes of the September 21, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the September 21, 2004 meeting (Open Session) - none

4. FROM EXECUTIVE COMMITTEE
 
None
5. FROM ACADEMIC AFFAIRS COMMITTEE
5.1  Report of the Senate Committee on Awards dated September 3, 2004
5.2  Report of the Senate Committee on Awards dated October 27, 2004
5.3  Permanent Name Proposal: Faculty of Environment
5.4 Program Proposal: Master of Arts in School Psychology
5.5 Program Proposal: Bachelor of Science (Textile Sciences)
6. FROM FINANCE AND ADMINISTRATION COMMITTEE
6.1 Board Representative for the Staff Benefits Committee
7. FROM OTHER COMMITTEES
 
None
8. NEW BUSINESS - None
 

FOR INFORMATION
9. FROM EXECUTIVE COMMITTEE
9.1
Proposal: Chair in the Faculty of Law (Private Enterprise and the Law)
10. FROM ACADEMIC AFFAIRS COMMITTEE
10.1
Statement of Intent:Ph.D. in Architecture
11. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
12. FROM OTHER COMMITTEES
  None
13. REPORTS
11.1
Report of the President &
Annual Progress Report - "Building for a Bright Future" - a strategic Academic Plan for the University of Manitoba
11.2
Report of the UMSU President
14. 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.