Board of Governors Open Session
Tuesday, September 24, 2002, 1:00 p.m.
A106 Chown Building, Bannatyne Campus
1. ANNOUNCEMENTS | ||
FOR ACTION | ||
2. MINUTES: (Open Session) | ||
2.1 |
Approval of the minutes of the June 25, 2002 meeting (Open Session) as circulated or amended | |
2.2 |
Business Arising from the June 25, 2002 meeting (Open Session) | |
3. FROM EXECUTIVE COMMITTEE | ||
None |
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4. FROM ACADEMIC AFFAIRS COMMITTEE | ||
4.1 |
Report of the Senate Committee on Awards dated a) May 24, 2002 b) June 27, 2002 | |
4.2 | Program Proposal: Bachelor of Science in Dental Hygiene | |
4.3 | Program Proposal: Professional Masters Program in Occupational Therapy | |
4.4 | Program Proposal: International Dentist Degree Program | |
4.5 | Proposal to establish an Endowed Chair in Rheumatology | |
4.6 | Proposal re: Warren Chair in Actuarial Science | |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
5.1 |
Student Fees: Faculty of Medicine Student Referendum | |
5.2 | Student Fees: School of Music Student Referendum | |
5.3 | Banking Resolutions | |
6. FROM OTHER COMMITTEES | ||
None | ||
7. NEW BUSINESS | ||
None | ||
FOR INFORMATION | ||
8. FROM EXECUTIVE COMMITTEE | ||
8.1 |
Appointment of University Representative to Board of Directors of CancerCare Manitoba | |
9. FROM ACADEMIC AFFAIRS COMMITTEE | ||
9.1 |
Research Grants and Contracts Received April 1, 2002 to June 30, 2002 | |
10. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
10.1 |
Resource Allocation Process for 2003/2004 to 2005/2006 | |
10.2 | Trust and Endowments Investments Report as at June 30, 2002 | |
10.3 | Student Loan Funds as at July 31, 2002 | |
11. FROM OTHER COMMITTEES | ||
None |
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12. REPORTS | ||
12.1 |
Report of the President | |
12.2 |
Report of the UMSU President | |
13. OTHER INFORMATION | ||
None |
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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.