Board of Governors Open Session
Tuesday, May 20, 2003, 3:30 p.m.
Room 160, Continuing Education Complex
1. ANNOUNCEMENTS | ||
FOR ACTION | ||
2. MINUTES: April 29, 2003 (Regular, Open Session) | ||
2.1 |
Approval of the minutes of the April 29, 2003 meeting (Open Session) as circulated or amended | |
2.2 |
Business Arising from the April 29, 2003 meeting (Open Session) - none | |
3. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
3.1 |
Operating Budget 2003-2004 | |
4. FROM EXECUTIVE COMMITTEE | ||
None | ||
5. FROM ACADEMIC AFFAIRS COMMITTEE | ||
None | ||
6. FROM OTHER COMMITTEES | ||
None | ||
7. NEW BUSINESS | ||
None | ||
FOR INFORMATION | ||
8. FROM EXECUTIVE COMMITTEE | ||
None | ||
9. FROM ACADEMIC AFFAIRS COMMITTEE | ||
None | ||
10. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
None | ||
11. FROM OTHER COMMITTEES | ||
None | ||
12. REPORTS | ||
12.1 | Report of the President (a written report will be provided at the June 24, 2003 Board of Governors Meeting) | |
12.2 | Report of the UMSU President (a written report will be provided at the June 24, 2003 Board of Governors Meeting) | |
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.