AGENDA
Board of Governors Open Session
TUESDAY, January 30, 2007, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus
1. ANNOUNCEMENTS | |
PRESENTATION: University of Manitoba Press - | |
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2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the November 21, 2006 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the meeting of November 21, 2006 (Open Session) - None |
3. FROM EXECUTIVE COMMITTEE | |
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None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
4.1 | Report of the Senate Committee on Awards (September 28, 2006) |
4.2 | Report of the Senate Committee on Awards (November 2, 2006) |
4.3 | Program Proposal: Bachelor of Science in Geological Sciences (General) |
4.4 | Report of the Senate Committee on Honorary Degrees - Policy and Procedure on the naming of Academic Units (November 15, 2006) |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
6. FROM AD HOC COMMITTEE OF ELECTION | |
6.1 |
Deadline for receipt on nominations for Chancellor; approval of meeting date to elect a Chancellor |
FOR INFORMATION |
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7. FROM EXECUTIVE COMMITTEE | |
None | |
8. FROM ACADEMIC AFFAIRS COMMITTEE | |
8.1 |
Statement of Intent: Joint Bachelor of Science in Chemistry and Physics |
8.2 | Correspondence from COPSE: Joint Bachelor of Science in Chemistry and Physics |
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 |
Report on the Faculty of Law Tuition Fee Surcharge |
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.