Board Agenda

AGENDA
Board of Governors Open Session
Tuesday, May 20, 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 March 18, 2008
meeting (Open Session) as amended
2.2

Approval of the minutes of the April 22, 2008 meeting (Open Session) as circulated or amended

2.3
Business Arising - None
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
 
None
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
4.1 
Operating Budget 2008-2009

 4.2

Policy 509 HIV/AIDS Policy
4.3 Policy: Lay-off or Resignation for Term and Contingent Academic Staff Excluded from Bargaining Units
4.4 Policy: Discipline and Dismissal of Term or Contingent Academic Staff Excluded from Bargaining Units
5. FROM SENATE
  None
6. OTHER BUSINESS
 
None

FOR INFORMATION
7. REPORTS
7.1
Report of the President
7.2 Report of the UMSU President

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.