AGENDA
Board of Governors Open Session
TUESDAY, November 21, 2006, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus
1. ANNOUNCEMENTS | |
PRESENTATION: UMSU Programs and Services - Mr. Garry Sran, UMSU President, Ms. Rachel Gotthilf, Vice-President (External), UMSU | |
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2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the September 19, 2006 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the meeting of September 19, 2006 (Open Session) - Question relating to General Expenses inthe 2007-2008 Operating Estimates |
3. FROM EXECUTIVE COMMITTEE | |
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None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards (August 31, 2006) |
4.2 | Report of the new Department - Biological Sciences |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
6. FROM GOVERNANCE COMMITTEE | |
6.1 |
Addition to Board of Governors Meeting Rules |
7. NEW BUSINESS | |
7.1 |
Committee of Election - Election of a Chancellor for a term from June 1, 2007 to May 31, 2010 |
FOR INFORMATION |
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8. FROM EXECUTIVE COMMITTEE | |
None | |
9. FROM ACADEMIC AFFAIRS COMMITTEE | |
9.1 |
Program Proposal: Ph.D. in Applied Health Sciences - Faculty of Graduate Studies |
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 | |
13.1 |
Annual Progress Report as of September, 2006 - Building for a Bright Future - A Strategic Academic Plan for the University of Manitoba |
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.