Board of Governors Agenda June 21, 2005

Board of Governors Open Session
TUESDAY, June 21, 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 May 17, 2005 meeting (Open Session) as circulated or amended
2.2

Business Arising from the May 17, 2005 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (March 7, 2005)
4.2 Report of the Senate Committee on Awards (April 7, 2005)
4.3 Program Proposal: Master of Science in Environment and Geography - Faculty of Graduate Studies
4.4 Proposed Site for a new building: Aboriginal Student Centre
4.5 Proposed Site for a new building: Visitor Centre
4.6 Proposed Site for a new building: English Language Centre
4.7 Proposed Site for a Parking Structure: Bannatyne Campus
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
6. FROM THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE
6.1 
President's Priorities, 2005-2006
7. FROM AUDIT COMMITTEE
7.1
Annual Financial Report, March 31, 2005
8. NEW BUSINESS
8.1
Policy: President Emeritus/Emerita
8.2
Master Affiliation Agreement with the Winnipeg Regional Health Authority

FOR INFORMATION
9. FROM EXECUTIVE COMMITTEE
 
None
10. FROM ACADEMIC AFFAIRS COMMITTEE
 
None
11. FROM FINANCE AND ADMINISTRATION COMMITTEE
 11.1
Policy: Secondments
11.2
Policy and Procedures: Identification Badges
12. FROM OTHER COMMITTEES
  None
13. REPORTS
13.1
Report of the President
13.2
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.