Board of Governors Open Session
TUESDAY, March 22, 2005, 5:00 p.m
160 Continuing Education Complex
1. ANNOUNCEMENTS | |
FOR ACTION | |
2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the January 25, 2005 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the January 25, 2005 meeting (Open Session) - none |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards dated January 28, 2005 |
4.2 | Report of the Senate Committee on Awards dated January 28, 2005, Part B |
4.3 |
General Major and Advanced Major in Italian Studies |
4.4 | Ph.D. Program in Peace and Conflict Studies |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
5.1 | MBA Tuition Fees |
5.2 | Faculty of Dentistry International Dentist Degree Program and Clinical |
5.3 | Endowment Fund: Faculty of Physical Education and Recreation Studies Based |
5.4 | Residence Board and Room Rates - 2005-2006 |
5.5 | Clayton H. Riddell Faculty of Earth, Environment and Resources Undergraduate Tuition Fee Rates |
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 |
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.