Board Agenda

AGENDA
Board of Governors Open Session
Wednesday, June 18, 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 May 20, 2008 meeting (Open Session) as circulated or amended
2.2
Business Arising - None
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
 
None
4. FROM FINANCE AND ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
  None
5. FROM AUDIT AND RISK MANAGEMENT COMMITTEE
5.1 Annual Financial Report
6. FROM SENATE
6.1
Report of the Senate Committee on Awards
6.2 Proposal for a Bachelor of Human Ecology in Indigenous Wellness
7. OTHER BUSINESS
  None

FOR INFORMATION
8. FROM SENATE
8.1
Centres for Healthcare Innovation, Oral-Systemic Health, and Global Public Health
8.2 Statement of Intent: Combined D.M.D. and Ph.D. in Dental Medicine and Health
9. REPORTS
9.1
Report of the President
9.2 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.