Board Agenda

AGENDA
Board of Governors Open Session
Tuesday, April 22, 2008, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus

1. ANNOUNCEMENTS
None


FOR ACTION

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
 
 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
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

MOTION TO ADJOURN

All agendas are for Open Session only, and will be normally be posted the Friday prior to meeting date.