Board of Governors Open Session
Tuesday, March 26, 2002, 4:00 p.m.
176 Helen Glass Centre
1. ANNOUNCEMENTS | ||
1.1 |
Election of Chair, Finance and Administration Committee | |
FOR ACTION | ||
2. MINUTES: January 22, 2002 (Regular, Open Session) | ||
2.1 |
Approval as circulated or amended | |
2.2 |
Business Arising | |
3. FROM THE ACADEMIC AFFAIRS COMMITTEE | ||
3.1 |
Report of Senate Committee on Awards | |
|
(a) November 29, 2001 Part A | |
3.2 |
Name Change of the Department of Foods and Nutrition | |
3.3 |
Proposed site for a new Student Residence and Conference Centre | |
3.4 |
University of Manitoba Campus Plan: A Networked Community (Presentation was made to the BOG, November 27, 2001) | |
3.5 |
Establishment of a Professorship in Behavioral Finance | |
4. FROM THE FINANCE AND ADMINISTRATION COMMITTEE | ||
4.1 |
Endowments | |
4.1.1 |
Department of Architecture Endowment Fund | |
4.1.2 |
Faculty of Physical Education and Recreation Studies | |
4.2 |
GSA Request for New Graduate Student Organization Fee | |
4.3 |
UMSU Health and Dental Plan Referendum | |
4.4 |
2002-2003 Board and Room Rates for Speechly/Tache and University College Residences | |
4.5 |
Policy Approval | |
4.5.1 |
Allocation of Revenues Derived from Plant Varieties Developed at U of M | |
4.5.2 |
Professional and Confidential Support Staff Policy Panel Terms of References | |
4.5.3 |
Terms and Conditions: The University Ombudsman | |
FOR INFORMATION | ||
5. FROM THE ACADEMIC AFFAIRS COMMITTEE: | ||
5.1 |
Correspondence from COPSE re statement of intent - Masters Degree in Occupational Therapy | |
5.2 |
Course/Program Change Summary | |
5.3 |
Research Contracts Received - October 1, 2001 to December 31, 2001 | |
5.4 |
Annual Report of the University Discipline Committee for the period September 1, 2000 to August 31, 2001
| |
6. FROM THE FINANCE AND ADMINISTRATION COMMITTEE | ||
6.1 |
Trust and Endowment Investments | |
6.2 |
The Management of Asbestos at the University of Manitoba
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7. REPORTS | ||
7.1 |
Report of the President, University of Manitoba | |
7.2 |
Report of the President, UMSU
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8. MOTION: MOVE TO CLOSED AND CONFIDENTIAL SESSION | ||
24. MOTION: ADJOURNMENT |
All agendas are for Open Session only, and will be normally be posted the Friday prior to meeting date.