Board of Governors Open Session
TUESDAY, June 21, 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 May 17, 2005 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the May 17, 2005 meeting (Open Session) - none |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards (March 7, 2005) |
4.2 | Report of the Senate Committee on Awards (April 7, 2005) |
4.3 | Program Proposal: Master of Science in Environment and Geography - Faculty of Graduate Studies |
4.4 | Proposed Site for a new building: Aboriginal Student Centre |
4.5 | Proposed Site for a new building: Visitor Centre |
4.6 | Proposed Site for a new building: English Language Centre |
4.7 | Proposed Site for a Parking Structure: Bannatyne Campus |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
6. FROM THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE | |
6.1 |
President's Priorities, 2005-2006 |
7. FROM AUDIT COMMITTEE | |
7.1 |
Annual Financial Report, March 31, 2005 |
8. NEW BUSINESS | |
8.1 |
Policy: President Emeritus/Emerita |
8.2 |
Master Affiliation Agreement with the Winnipeg Regional Health Authority |
FOR INFORMATION | |
9. FROM EXECUTIVE COMMITTEE | |
|
None |
10. FROM ACADEMIC AFFAIRS COMMITTEE | |
|
None |
11. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
11.1 |
Policy: Secondments |
11.2 |
Policy and Procedures: Identification Badges |
12. FROM OTHER COMMITTEES | |
None | |
13. REPORTS | |
13.1 |
Report of the President |
13.2 |
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.