Board of Governors Agenda

AGENDA
Board of Governors Open Session
TUESDAY, September 19, 2006, 2:00 p.m
500 Buhler Centre, Bannatyne Campus

1. ANNOUNCEMENTS

FOR ACTION

2. MINUTES: (Open Session)
2.1
Approval of the minutes of the June 20, 2006 meeting (Open Session) as circulated or corrected
2.2
Business Arising from the meeting of June 20, 2006 (Open Session) - Weyerhaeuser Community Education Bursary
3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (May 27, 2006)
4.2 Report of the Senate Committee on Awards (August 3, 2006)
4.3 Report of the Senate Committee on Awards, Part B (August 3, 2006)
4.4 Proposed Site for the Dafoe Library Annex
4.5 Proposed Site for the designation for a Sport and Active Living Precinct
4.6 Proposed Site for an Indoor Soccer Complex
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Policy: Temporary Absences from Work
5.2 Policy: Research/Study Leaves for Academic Staff Excluded from Bargaining Units
6. FROM OTHER COMMITTEES
None

 

FOR INFORMATION

7. FROM EXECUTIVE COMMITTEE
None
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
Statement of Intent: Bachelor of Jazz Studies
9. FROM FINANCE AND ADMINISTRATION COMMITTEE
None
10. FROM OTHER COMMITTEES
None
11. REPORTS
11.1
Report of the President
11.2
Report of the UMSU President
12. OTHER INFORMATION
12.1
Annual Report of Ombudsman, April 1, 2005 - March 31, 2006

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.