Board of Governors Agenda January 28, 2003

Board of Governors Open Session
Tuesday, January 28, 2003, 4:00 p.m.
160 Continuing Education Complex

1. ANNOUNCEMENTS
   

FOR ACTION
2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the November 26, 2002 meeting (Open Session) as circulated or amended
2.2

Business Arising from the November 26, 2002 meeting (Open Session)

3. FROM EXECUTIVE COMMITTEE
None
  
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
Report of the Senate Committee on Awards
a) September 18, 2002 - Part A
b) October 30, 2002 - Part B
4.2
 Program Proposals
4.2.1
a) Bachelor of Environmental Science
b) Bachelor of Environmental Studies
4.2.2 Bachelor of Allied Health Science
4.2.3 Bachelor of Science Minor in Ecology
4.2.4 Diploma in Labour Relations and Workplace Studies
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 Student Fees: Faculty of Human Ecology
5.2 Student Fees: Faculty of Law (The Dean of Law will be present to answer questions)
5.3 Student Fees: Faculty of Social Work
5.4 Student Fees: Faculty of Science
5.5 Technology Program Fee: Faculty of Architecture (The Dean of Architecture will be present to answer question)
6. FROM OTHER COMMITTEES
None  
7. NEW BUSINESS
None  

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
None
  
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
 Research Grants and Contracts Received
October 1, 2002 - December 31, 2002
9.2
 Academic Schedule 2003 - 2004
9.3
 Program Accreditation: 2002 Annual Update
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
None
  
11. FROM OTHER COMMITTEES
None
12. REPORTS
12.1
 Report of the President
12.2
 Report of the UMSU President
13. OTHER INFORMATION
None
  
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.