AGENDA
Board of Governors Open Session
Tuesday, April 22, 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 March 18, 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 |
Faculty of Engineering referendum |
4.2 |
Faculty of Kinesiology and Recreation Management referendum |
5. FROM SENATE | |
5.1 | Proposal for a Master of Fine Arts Degree |
5.2 | Proposal for a Master of Physician Assestant Studies Degree |
5.3 | Creation of a Department of Emergency Medicine |
5.4 | Report of the Senate Committee on Awards - Part A [dated February 27, 2008] |
5.5 |
Report of the Senate Committee on Awards - Part B [dated February 27, 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 |
Dates for the Fall Convocation |
9.2 |
Statement of Intent: M.Sc. and Ph.D. in Biomedical Engineering |
9.3 |
Statement of Intent: M.A. and Ph.D. in Health Psychology |
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.