Board of Governors Open Session
TUESDAY, January 25, 2005, 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 22, 2004 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the November 22, 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 October 27, 2004 |
4.2 | Report of the Senate Committee on Awards dated November 18, 2004 |
4.3 | Report of the Senate Committee on Awards dated November 18, 2004, Part B |
4.4 | Proposal re: Professorship in Financial Management |
4.5 | Proposal re: Supply Chain Management Stream in the M.Sc. in Management |
4.6 | Proposal re: Consolidations of the full and part-time MBA programs |
4.7 | Report of the Ad Hoc Committee of Senate Executive to Review the Application of the School of Music for Faculty Status |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
none | |
6. FROM OTHER COMMITTEES | |
|
None |
7. NEW BUSINESS - None | |
FOR INFORMATION | |
8. FROM EXECUTIVE COMMITTEE | |
|
none |
9. FROM ACADEMIC AFFAIRS COMMITTEE | |
9.1 |
Program Accreditation: 2004 Annual Update |
9.2 |
Academic Schedule 2005-2006 |
10. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
11. FROM UNIVERSITY DISCIPLINE COMMITTEE | |
11.1 |
Report of the University Discipline Committee |
12. REPORTS | |
12.1 |
Report of the President |
12.2 |
Report of the UMSU President |
13. 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.