Board of Governors Open Session
MONDAY, November 22, 2004, 4:00 p.m
160 Continuing Education Complex
1. ANNOUNCEMENTS | |
2. PRESENTATION | |
Improving our National Reputation - Ms. Elaine Goldie, Vice-President (External), Mr. John Danakas, Director, Public Affairs | |
FOR ACTION | |
3. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the September 21, 2004 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the September 21, 2004 meeting (Open Session) - none |
4. FROM EXECUTIVE COMMITTEE | |
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None |
5. FROM ACADEMIC AFFAIRS COMMITTEE | |
5.1 | Report of the Senate Committee on Awards dated September 3, 2004 |
5.2 | Report of the Senate Committee on Awards dated October 27, 2004 |
5.3 | Permanent Name Proposal: Faculty of Environment |
5.4 | Program Proposal: Master of Arts in School Psychology |
5.5 | Program Proposal: Bachelor of Science (Textile Sciences) |
6. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
6.1 | Board Representative for the Staff Benefits Committee |
7. FROM OTHER COMMITTEES | |
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None |
8. NEW BUSINESS - None | |
FOR INFORMATION | |
9. FROM EXECUTIVE COMMITTEE | |
9.1 |
Proposal: Chair in the Faculty of Law (Private Enterprise and the Law) |
10. FROM ACADEMIC AFFAIRS COMMITTEE | |
10.1 |
Statement of Intent:Ph.D. in Architecture |
11. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
12. FROM OTHER COMMITTEES | |
None | |
13. REPORTS | |
11.1 |
Report of the President & Annual Progress Report - "Building for a Bright Future" - a strategic Academic Plan for the University of Manitoba |
11.2 |
Report of the UMSU President |
14. OTHER INFORMATION | |
None | |
MOTION TO MOVE TO CLOSED AND CONFIDENTIAL SESSION |
All agendas are for Open Session only, and will be normally be posted the Friday prior to meeting date.