AGENDA
Board of Governors Open Session
Tuesday, November 20, 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 September 18, 2007 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising from the September 18, 2007 (Open Session) - Usage of IClickers in the classroom |
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE | |
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None |
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE | |
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None |
5. FROM SENATE | |
5.1 | Report of the Senate Committee on Awards - Part A - September 5, 2007 |
5.2 | Report of the Senate Committee on Awards - Part B - September 5, 2007 |
5.3 | Report of the Senate Committee on Awards - October 2, 2007 |
5.4 | Proposal: Establishment of a Professorship in Human Simulation |
6. OTHER BUSINESS | |
None | |
FOR INFORMATION |
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7. FROM EXECUTIVE AND GOVERNANCE COMMITTEE | |
None | |
8. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE | |
None | |
9. FROM SENATE | |
9.1 |
Bachelor of Jazz Studies |
9.2 |
Statement of Intenet: Bachelor of Human Ecology Degree (Aboriginal Wellness) Degree Program |
9.3 |
Naming of the Stephen A. Jarislowsky Chair in Modern History of the Middle East and North Africa |
10. REPORTS | |
10.1 |
Report of the President |
10.2 | Report of the UMSU President |
11. 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.