Board of Governors Agenda

AGENDA
Board of Governors Open Session
Tuesday, June 19, 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 May 28, 2007 meeting (Open Session) as circulated or amended
2.2
Business Arising from the meeting of May 28, 2007 (Open Session) - None
3. FROM EXECUTIVE COMMITTEE
 
None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards
(February 7, 2007)
4.2 Report of the Senate Committee on Awards -Part A
(March 7, 2007)
4.3 Report of the Senate Committee on Awards - Part B
)March 7, 2007)
4.4 Report of the Senate Committee on Awards
(April 4, 2007)
4.5 Program Proposal: Bachelor of Jazz Studies
4.6 Student Descipline Bylaw
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Operating Budget, 2007-2008
6. FROM MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE
6.1
President's Priorities, 2007-2008
7. FROM AUDIT COMMITTEE
7.1 Annual Financial Report, March 31, 2007

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
None
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
Correspondence from COPSE: Statement of Intent for: Master of Physican Assistant Studies
9.2 Correspondence from the Vice-President (Academic) and Provost: Bachelor of Science in Geological Sciences (General)
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
13. 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.