Board of Governors Open Session
Tuesday, April 27, 2004, 4:00 p.m
160 Continuing Education Complex
1. ANNOUNCEMENTS | ||
FOR ACTION | ||
2. MINUTES: (Open Session) | ||
2.1 |
Approval of the minutes of the March 23, 2004 meeting (Open Session) as circulated or amended | |
2.2 |
Business Arising from the March 23, 2004 meeting (Open Session) - none | |
3. FROM EXECUTIVE COMMITTEE | ||
|
None | |
4. FROM ACADEMIC AFFAIRS COMMITTEE | ||
None | ||
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | ||
None | ||
6. NEW BUSINESS | ||
6.1 |
Student Referendum: Faculty of Education | |
6.2 |
Student Referendum: Faculty of Environment | |
6.3 |
Student Referendum: Department of City Planning | |
6.4 |
University of Manitoba Representative and Re-appointment: Manitoba Model Forest Inc. | |
6.5 |
University of Manitoba Pension Plans Board of Trustees: Re-appointment | |
FOR INFORMATION | ||
7. FROM EXECUTIVE COMMITTEE | ||
None | ||
8. FROM ACADEMIC AFFAIRS COMMITTEE | ||
None | ||
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.