Board of Governors Open Session
Tuesday, January 22, 2002, 4:00 p.m.
160 Continuing Education Complex
4:00 p.m. | Presentation -University 1 - Dr. B. Cameron |
5:00 p.m. | Business meeting |
FOR ACTION | |
1. MINUTES: November 27, 2001 | |
1.1 |
Approval as circulated or corrected |
1.2 |
Business Arising |
2. FROM ACADEMIC AFFAIRS COMMITTEE | |
2.1 |
Reports of Senate Committee on Awards: |
|
2.1.1 November 6, 2001 |
2.2 |
Program Proposals: |
3. FROM EXECUTIVE COMMITTEE | |
None | |
4. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
4.1 |
Faculty of Engineering Student Referendum |
5. NEW BUSINESS | |
None | |
FOR RATIFICATION | |
6. FROM EXECUTIVE COMMITTEE | |
6.1 |
Report of the Ad Hoc Joint Senate and Board Review Committee to Determine the Continuation of a Single University Secretariat |
FOR INFORMATION | |
7. FROM ACADEMIC AFFAIRS COMMITTEE | |
7.1 |
Academic Schedule 2002-2003 |
7.2 |
Report of the Ad Hoc Committee to Consider Issues Relating to the Academic Schedule |
7.3 |
Statements of Intent: 7.3.1 B.Sc. Minor in Ecology 7.3.2 Ph.D. Program in Cancer Control |
7.4 |
Report of the Cross-Functional Committee to consider Issues Relating to Certificate and Diploma Programs at the University of Manitoba
|
8. FROM THE EXECUTIVE COMMITTEE | |
8.1 |
Proposal to Establish a Chair in Business Leadership
|
9. FROM THE FINANCE AND ADMINISTRATION COMMITTEE | |
9.1 |
Agreement between UMSU and GSA |
9.2 |
Faculty of the Environment - Financial and Implementation Information (related to item 2.2.2)
|
10. REPORTS | |
10.1 |
Report of the President |
10.2 |
Report of the President of UMSU
|
11. OTHER | |
None
| |
MOTION TO MOVE TO CLOSED SESSION | |
Advice from University Secretary Respecting Disclosure of Certain Motions from the Closed and Confidential Session
| |
MOTION TO ADJOURN |
All agendas are for Open Session only, and will be posted the Friday prior to meeting date.