AGENDA
Board of Governors Open Session
Tuesday, June 19, 2007, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus
1. ANNOUNCEMENTS | |
None | |
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2. MINUTES: (Open Session) | |
2.1 |
Approval of the minutes of the May 28, 2007 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the meeting of May 28, 2007 (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 (February 7, 2007) |
4.2 | Report of the Senate Committee on Awards -Part A (March 7, 2007) |
4.3 | Report of the Senate Committee on Awards - Part B )March 7, 2007) |
4.4 | Report of the Senate Committee on Awards (April 4, 2007) |
4.5 | Program Proposal: Bachelor of Jazz Studies |
4.6 | Student Descipline Bylaw |
5. FROM FINANCE AND ADMINISTRATION COMMITTEE | |
5.1 | Operating Budget, 2007-2008 |
6. FROM MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE | |
6.1 | President's Priorities, 2007-2008 |
7. FROM AUDIT COMMITTEE | |
7.1 | Annual Financial Report, March 31, 2007 |
FOR INFORMATION |
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8. FROM EXECUTIVE COMMITTEE | |
None | |
9. FROM ACADEMIC AFFAIRS COMMITTEE | |
9.1 |
Correspondence from COPSE: Statement of Intent for: Master of Physican Assistant Studies |
9.2 | Correspondence from the Vice-President (Academic) and Provost: Bachelor of Science in Geological Sciences (General) |
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 | |
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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.