AGENDA
Board of Governors Open Session
TUESDAY, September 19, 2006, 2:00 p.m
500 Buhler Centre, Bannatyne Campus
1. ANNOUNCEMENTS | |
FOR ACTION | |
2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the June 20, 2006 meeting (Open Session) as circulated or corrected |
2.2 |
Business Arising from the meeting of June 20, 2006 (Open Session) - Weyerhaeuser Community Education Bursary |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards (May 27, 2006) |
4.2 | Report of the Senate Committee on Awards (August 3, 2006) |
4.3 | Report of the Senate Committee on Awards, Part B (August 3, 2006) |
4.4 | Proposed Site for the Dafoe Library Annex |
4.5 | Proposed Site for the designation for a Sport and Active Living Precinct |
4.6 | Proposed Site for an Indoor Soccer Complex |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
5.1 | Policy: Temporary Absences from Work |
5.2 | Policy: Research/Study Leaves for Academic Staff Excluded from Bargaining Units |
6. FROM OTHER COMMITTEES | |
None | |
FOR INFORMATION | |
7. FROM EXECUTIVE COMMITTEE | |
None | |
8. FROM ACADEMIC AFFAIRS COMMITTEE | |
8.1 |
Statement of Intent: Bachelor of Jazz Studies |
9. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
10. FROM OTHER COMMITTEES | |
None | |
11. REPORTS | |
11.1 |
Report of the President |
11.2 |
Report of the UMSU President |
12. OTHER INFORMATION | |
12.1 |
Annual Report of Ombudsman, April 1, 2005 - March 31, 2006 |
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.