AGENDA
Board of Governors Open Session
Tuesday, March 18, 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 January 29, 2008 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 |
4.2 |
2008-2009 Residence Board and Room Rates |
4.3 |
Volunteer Policy and Procedure |
4.4 |
Faculty of Pharmacy referendum |
4.5 |
Faculty of Music referendum |
5. FROM SENATE | |
5.1 | University of Manitoba - College universitaire de Saint-Boniface - New Affiliation Agreement |
5.2 | Proposal for a Diploma in Aboriginal Environmental Stewardship |
5.3 | Proposal to establish an Endowed Research Chair in Gastroenterology |
5.4 | Report of the Senate Committee on Awards - Part A [dated December 3, 2007] |
5.5 |
Report of the Senate Committee on Awards - Part B [dated January 16, 2008] |
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 Canadian Chiropractic Research Foundation Professorship in Spine Biomechanics and Human Neurophysiology |
9.2 |
Statement of Intent: Internationally-Education Engineers Qualification Program (IEEQ) |
9.3 |
Report of the University Desciplinary Committee for the period of September 1, 2006 to August 31, 2007 |
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.