AGENDA
Board of Governors Open Session
TUESDAY, April 24, 2007, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus
1. ANNOUNCEMENTS | |
None | |
| |
2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the March 20, 2007 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the meeting of March 20, 2007 (Open Session) - None |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
None | |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
5.1 | Engineering Tuition Fee Surcharge |
5.2 | Interim Operating Budget |
5.3 | Student Referendum: Faculty of Pharmacy |
5.4 | Student Referendum: Landscape Architecture Students Association |
5.5 | Student Referendum: Faculty of Medicine |
5.6 | Student Fee - University of Manitoba Recycling and Environmental Group |
6. FROM AD HOC GOVERNANCE COMMITTEE | |
6.1 |
Proposal to revise the structure of Board of Governors Committees |
6.2 |
Board of Governors meeting rule updates with regard to Board Assessors |
FOR INFORMATION |
|
7. FROM EXECUTIVE COMMITTEE | |
None | |
8. FROM ACADEMIC AFFAIRS COMMITTEE | |
None | |
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 | |
|
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.