Board of Governors Open Session
Tuesday, March 23, 2004, 4:00 p.m
160 Continuing Education Complex
1. ANNOUNCEMENTS | ||
FOR ACTION | ||
2. MINUTES: (Regular, Open Session) | ||
2.1 |
Approval of the minutes of the January 27, 2004 meeting (Open Session) as circulated or amended | |
2.2 |
Business Arising from the January 27, 2004 meeting (Open Session) - none | |
3. FROM EXECUTIVE COMMITTEE | ||
|
None | |
4. FROM ACADEMIC AFFAIRS COMMITTEE | ||
4.1 |
Report of the Senate Committee on Awards dated December 19, 2003 | |
4.2 | Report of the Senate Committee on Awards dated January 28, 2004 | |
4.3 | Report of the Senate Committee on Awards dated November 25, 2003 | |
4.4 | Program Proposal: Master of Environment | |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
5.1 |
Residence Board and Room Rates 2004-2005 | |
5.2 | AESES as an Affiliated Group for Purposes of Group Insurance | |
6. NEW BUSINESS | ||
6.1 |
Student Referendum: Faculty of Nursing | |
6.2 |
Student Referendum: Department of Architecture | |
6.3 |
Student Referendum: Department of Landscape Architecture | |
6.4 |
Bylaw approval: The Vice-President (External) | |
FOR INFORMATION | ||
7. FROM EXECUTIVE COMMITTEE | ||
7.1 |
Student Referendum: Faculty of Architecture | |
7.2 |
University Representative - Manitoba Research Council | |
7.3 |
University Representative - Board of Directors of CancerCare Manitoba | |
7.4 |
Policy: Chancellor for Emeritus/Emerita | |
8. FROM ACADEMIC AFFAIRS COMMITTEE | ||
8.1 |
University Disiplinary Committee Annual Report: September 1, 2002 to August 31, 2003 | |
8.2 |
Course/Program Change Summary | |
9. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
None | ||
10. FROM OTHER COMMITTEES | ||
None | ||
11. REPORTS | ||
11.1 |
Report of the President | |
11.2 |
Report of the UMSU President | |
12. 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.