Board of Governors Agenda

AGENDA
Board of Governors Open Session
TUESDAY, April 24, 2007, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus

1. ANNOUNCEMENTS
None


FOR ACTION

2. MINUTES: (Open Session)
2.1
Approval of the minutes of the March 20, 2007 meeting (Open Session) as circulated or amended
2.2
Business Arising from the meeting of March 20, 2007 (Open Session) - None
3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
  None
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Engineering Tuition Fee Surcharge
5.2 Interim Operating Budget
5.3 Student Referendum: Faculty of Pharmacy
5.4 Student Referendum: Landscape Architecture Students Association
5.5 Student Referendum: Faculty of Medicine
5.6 Student Fee - University of Manitoba Recycling and Environmental Group
6. FROM AD HOC GOVERNANCE COMMITTEE
6.1
Proposal to revise the structure of Board of Governors Committees
6.2
Board of Governors meeting rule updates with regard to Board Assessors

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
None
8. FROM ACADEMIC AFFAIRS COMMITTEE
None
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

 

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.