Board of Governors Open Session
TUESDAY, May 17, 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 March 22, 2005 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the March 22, 2005 meeting (Open Session) - none |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
None | |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
5.1 | Operating Budget 2005-2006 |
5.2 | Endowment Fund: Faculty of Education |
5.3 | Endowment Fund: School of Medical Rehabilitation |
5.4 | UMSU Insurance Fee Increase |
5.5 | Science Students' Association Fee Increase |
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.