Board of Governors Agenda January 25, 2005

Board of Governors Open Session
TUESDAY, January 25, 2005, 4:00 p.m
160 Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION

2. MINUTES: (Open Session)
2.1
Approval of the minutes of the November 22, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the November 22, 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 October 27, 2004
4.2  Report of the Senate Committee on Awards dated November 18, 2004
4.3  Report of the Senate Committee on Awards dated November 18, 2004, Part B
4.4 Proposal re: Professorship in Financial Management
4.5 Proposal re: Supply Chain Management Stream in the M.Sc. in Management
4.6 Proposal re: Consolidations of the full and part-time MBA programs
4.7 Report of the Ad Hoc Committee of Senate Executive to Review the Application of the School of Music for Faculty Status
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
none
6. FROM OTHER COMMITTEES
 
None
7. NEW BUSINESS - None
 

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
 
none
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
Program Accreditation: 2004 Annual Update
9.2
Academic Schedule 2005-2006
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
11. FROM UNIVERSITY DISCIPLINE COMMITTEE
 11.1
Report of the University Discipline Committee
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.