Board of Governors Agenda November 22, 2005

Board of Governors Open Session
TUESDAY, November 22, 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 September 20, 2005 meeting (Open Session) as circulated or amended
2.2
Business Arising from the September 20, 2005 meeting (Open Session) - Correction to Tuition and Related Fee Schedule
3. PRESENTATION:
 
Dr. Joanne Keselman, Vice-President (Research), Dr. Adele Perry, Canada Research Chair in Western Canadian Social History, Dr. Lorrie A. Kirshenbaum, Canada Research Chair in Molecular Cardiology
 
4. FROM EXECUTIVE COMMITTEE
 
None
5. FROM ACADEMIC AFFAIRS COMMITTEE
5.1 Report of the Senate Committee on Awards (August 3, 2005)
5.2 Report of the Senate Committee on Awards (September 1, 2005)
5.3 Program Proposal: Ph.D. in Design and Planning - Graduate Studies
5.4 Program Proposal: Master of Public Health Program - Graduate Studies
5.5 Change of Unit Name: From Continuing Education Division to Division of Extended Education
6. FROM FINANCE AND ADMINISTRATION COMMITTEE
6.1 Student Referendum: Faculty of Human Ecology Endowment and Equipment Funds
7. FROM OTHER COMMITTEES
 
None
8. NEW BUSINESS
8.1
Master Affiliation Agreement with CancerCare Manitoba
8.2 Terms and Conditions: The University Ombudsman

FOR INFORMATION
9. FROM EXECUTIVE COMMITTEE
 
None
10. FROM ACADEMIC AFFAIRS COMMITTEE
 
None
11. FROM FINANCE AND ADMINISTRATION COMMITTEE
11.1
Bylaw No. 5.00 Corporate Seal: Signing of Certain Documents
11.2 Election of a Chair and Vice-Chair
12. FROM OTHER COMMITTEES
  None
13. REPORTS
13.1
Report of the President & Annual Progress Report - "Building for a Bright Future" - A Strategic Academic Plan for the Univeristy of Manitoba
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.