AGENDA
Board of Governors Open Session
MONDAY, May 28, 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 April 24, 2007 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the meeting of April 24, 2007 (Open Session) - None |
3. FROM EXECUTIVE COMMITTEE | |
|
None |
4. FROM ACADEMIC AFFAIRS COMMITTEE | |
None | |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
5.1 | Student Referendum: St. Paul's College Student Association |
5.2 | Student Referendum: School of Medical Rehabilitation |
6. FROM OTHERCOMMITTEES | |
None | |
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.