Board of Governors Agenda September 24, 2002

Board of Governors Open Session
Tuesday, September 24, 2002, 1:00 p.m.
A106 Chown Building, Bannatyne Campus

1. ANNOUNCEMENTS
   

FOR ACTION
2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the June 25, 2002 meeting (Open Session) as circulated or amended
2.2

Business Arising from the June 25, 2002 meeting (Open Session)

3. FROM EXECUTIVE COMMITTEE
None
  
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
Report of the Senate Committee on Awards dated
a) May 24, 2002
b) June 27, 2002
4.2 Program Proposal: Bachelor of Science in Dental Hygiene
4.3 Program Proposal: Professional Masters Program in Occupational Therapy
4.4 Program Proposal: International Dentist Degree Program
4.5 Proposal to establish an Endowed Chair in Rheumatology
4.6 Proposal re: Warren Chair in Actuarial Science
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 Student Fees: Faculty of Medicine Student Referendum
5.2 Student Fees: School of Music Student Referendum
5.3 Banking Resolutions
6. FROM OTHER COMMITTEES
None  
7. NEW BUSINESS
None  

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
8.1
 Appointment of University Representative to Board of Directors of CancerCare Manitoba
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
 Research Grants and Contracts Received
April 1, 2002 to June 30, 2002
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
10.1
 Resource Allocation Process for 2003/2004 to 2005/2006
10.2 Trust and Endowments Investments Report as at June 30, 2002
10.3 Student Loan Funds as at July 31, 2002
11. FROM OTHER COMMITTEES
None
12. REPORTS
12.1
 Report of the President
12.2
 Report of the UMSU President
13. 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.