Board of Governors Open Session
TUESDAY, September 20, 2005, 2:00 p.m
160 Continuing Education Complex
1. ANNOUNCEMENTS | |
FOR ACTION | |
2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the June 21, 2005 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the June 21, 2005 meeting (Open Session) - Correction to Tuition and Related Fee Schedule |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards (May 11, 2005) |
4.2 | Report of the Senate Committee on Awards - Part A, (August 3, 2005) |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
6. FROM OTHER COMMITTEES | |
|
None |
7. NEW BUSINESS | |
7.1 |
Manitoba Model Forest Inc. - appointments |
FOR INFORMATION | |
8. FROM EXECUTIVE COMMITTEE | |
|
None |
9. FROM ACADEMIC AFFAIRS COMMITTEE | |
9.1 |
Election of a Chair and Vice-Chair |
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 |
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.