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 |
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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 |
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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 |
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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.