AGENDA
Board of Governors Open Session
Tuesday, January 29, 2008, 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 November 20, 2007 meeting (Open Session) as circulated or amended |
2.2 |
Business Arising - None |
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE | |
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None |
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE | |
4.1 |
School of Medical Rehabilitation Referendum |
5. FROM SENATE | |
5.1 | Proposal: Establishment of a Professorship in Spine Biomechanics and Human Neurophysiology |
5.2 | Report of the Senate Committee on Awards - Part A |
5.3 | Report of the Senate Committee on Awards - Part B |
5.4 | Department and Program Name Changes - Faculty of Arts |
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 |
Naming of the Mindermar Professorship in Human Simulation |
9.2 |
Statement of Intent: Bachelor of Science (Honours) Forensic Science |
9.3 |
Academic Schedule for 2008-2009 |
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.