Board of Governors Agendas

AGENDA
Board of Governors Open Session
Tuesday, January 29, 2008, 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 November 20, 2007
meeting (Open Session) as circulated or amended
2.2
Business Arising - None
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
 
None
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
4.1 
School of Medical Rehabilitation Referendum
5. FROM SENATE
5.1 Proposal: Establishment of a Professorship in Spine Biomechanics and Human Neurophysiology
5.2 Report of the Senate Committee on Awards - Part A
5.3 Report of the Senate Committee on Awards - Part B
5.4 Department and Program Name Changes - Faculty of Arts
6. OTHER BUSINESS
 
None

FOR INFORMATION
7. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
None
8. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
  None
9. FROM SENATE
9.1
Naming of the Mindermar Professorship in Human Simulation
9.2
Statement of Intent: Bachelor of Science (Honours) Forensic Science
9.3
Academic Schedule for 2008-2009
10. REPORTS
10.1
Report of the President
10.2 Report of the UMSU President
11. 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.