Board of Governors Agenda November 24, 2003

Board of Governors Open Session
Monday, November 24, 20034:00 p.m.
Lobby Boardroom, 135 Innovation Drive, SmartPark

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: September 23, 2003 (Regular, Open Session)
2.1
 Approval of the minutes of the September 23, 2003 meeting (Open Session) as circulated or amended
2.2

Business Arising from the September 23, 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 August 27, 2003
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
 
 None
6. NEW BUSINESS
  None
 

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
  None
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
 Election of a Chair and Vice-Chair for the Academic Affairs Committee
8.2
 Statement of Intenet: Joint Honours Program - Mathematics and Economics
9. FROM FINANCE AND ADMINISTRATION COMMITTEE
 9.1
 Election of a Chair and Vice-Chair for the Finance and Administration Committee
10. FROM OTHER COMMITTEES
  None
11. REPORTS
11.1
 Report of the President
11.2
 Report of the UMSU President
12. 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.