AGENDA
Board of Governors Open Session
Tuesday, May 20, 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 amended |
2.2 |
Approval of the minutes of the April 22, 2008 meeting (Open Session) as circulated or amended |
2.3 |
Business Arising - None |
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE | |
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None |
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE | |
4.1 |
Operating Budget 2008-2009 |
4.2 |
Policy 509 HIV/AIDS Policy |
4.3 | Policy: Lay-off or Resignation for Term and Contingent Academic Staff Excluded from Bargaining Units |
4.4 | Policy: Discipline and Dismissal of Term or Contingent Academic Staff Excluded from Bargaining Units |
5. FROM SENATE | |
None | |
6. OTHER BUSINESS | |
None | |
FOR INFORMATION |
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7. REPORTS | |
7.1 |
Report of the President |
7.2 | Report of the UMSU President |
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.