Board of Governors Agenda September 20, 2005

Board of Governors Open Session
TUESDAY, September 20, 2005, 2:00 p.m
160 Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION

2. MINUTES: (Open Session)
2.1
Approval of the minutes of the June 21, 2005 meeting (Open Session) as circulated or amended
2.2

Business Arising from the June 21, 2005 meeting (Open Session) - Correction to Tuition and Related Fee Schedule

3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (May 11, 2005)
4.2 Report of the Senate Committee on Awards - Part A, (August 3, 2005)
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
6. FROM OTHER COMMITTEES
 
None
7. NEW BUSINESS
7.1
Manitoba Model Forest Inc. - appointments

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
 
None
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
Election of a Chair and Vice-Chair
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
None
11. FROM OTHER COMMITTEES
  None
12. REPORTS
12.1
Report of the President
12.2
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.