Board of Governors Agenda November 26, 2002

Board of Governors Open Session
Tuesday, November 26, 2002, 4:00 p.m.
UMSU Council Chambers, 176 Helen Glass Centre

1. ANNOUNCEMENTS
   

FOR ACTION
2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the September 24, 2002 meeting (Open Session) as circulated or amended
2.2

Business Arising from the September 24, 2002 meeting (Open Session)

3. FROM EXECUTIVE COMMITTEE
None
  
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
Report of the Senate Committee on Awards
a) August 27, 2002 - Part A
b) August 27, 2002 - Part B
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 Student Fees: School of Dental Hygiene
5.2 Student Fees: Faculty of Dentistry
6. FROM OTHER COMMITTEES
None  
7. NEW BUSINESS
None  

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
None
  
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
 Research Grants and Contracts Received
July 1, 2002 - September 30, 2002
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
10.1
 Trust and Endowments Investments Report as at September 30, 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.