AGENDA
Board of Governors Open Session
Tuesday, June 20, 2006
160 Extended Education Complex
1. ANNOUNCEMENTS | |
FOR ACTION | |
2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the May 23, 2006 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the May 23, 2006 meeting (Open Session) - none |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards (January 19, 2006) |
4.2 | Report of the Senate Committee on Awards (March 2, 2006) |
4.3 | Report of the Senate Committee on Awards (April 13, 2006) |
4.4 | Program Proposal: Bachelor of Health Sciences and a Bachelor of Health Studies |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
6. FROM THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE | |
6.1 |
President's Priorities, 2006-2007 |
7. FROM AUDIT COMMITTEE | |
7.1 |
Annual Financial Report, March 31, 2006 |
7.2 |
Policy: Audit Services Policy 320 and Related Procedures |
8. NEW BUSINESS | |
8.1 |
Student Referendum: Faculty of Nursing |
8.2 |
Policy: Salary Administration for Dental Hygiene Instructors |
8.3 |
Policy: Support Staff Learning and Development Policy and Procedures |
8.4 |
Policy: Research Agreements |
FOR INFORMATION | |
9. FROM EXECUTIVE COMMITTEE | |
None | |
10. FROM ACADEMIC AFFAIRS COMMITTEE | |
10.1 |
Statement of Intent: Master of Fine Arts |
10.2 |
Statement of Intent: Aboriginal Design and Planning Bacalaureate Degree |
10.3 |
Correspondence: Master of Public Health |
10.4 |
Correspondence: Ph.D. Programs in Design and Planning |
11. FROM FINANCE & ADMINISTRATION COMMITTEE | |
None | |
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 MOTION TO ADJOURN |
All agendas are for Open Session only, and will be normally be posted the Friday prior to meeting date.