Board of Governors Agenda March 25, 2003

Board of Governors Open Session
Tuesday, March 25, 2003, 4:00 p.m.
Room 160, Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: January 28, 2003 (Regular, Open Session)
2.1
 Approval of the minutes of the January 28, 2003 meeting (Open Session) as circulated or amended
2.2

Business Arising from the January 28, 2003 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1
 Report of the Senate Committee on Awards dated November 27, 2002
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 Room and Board Rates: 2003-2004
5.2
 Student Referendum: Agricultural and Food Sciences
5.3
 Student Referendum: School of Art
5.4
 Student Referendum: Faculty of Arts
6. FROM OTHER COMMITTEES
  None
7. NEW BUSINESS
  None

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
  None
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
 Course/Program Change Summary
9.2
 Annual Report of the University Disciplinary Committee for the period September 1, 2001 to August 31, 2002
9.3
 Canadian Forces University Program Annual Report - September 1, 2002 to August 31, 2002
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
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.