Board of Governors Agenda January 27, 2004

Board of Governors Open Session
Tuesday, January 27, 2004, 4:00 p.m.
160 Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: (Regular, Open Session)
2.1
 Approval of the minutes of the November 24, 2003 meeting (Open Session) as circulated or amended
2.2

Business Arising from the November 24, 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 October 28, 2003 - Part A
4.2 Report of the Senate Committee on Awards dated October 28, 2003 - Part B
4.3 Report of the Senate Committee on Awards dated November 25, 2003
4.4 Program Proposal: Post-Baccalaureate Diploma in Performace - School of Music
4.5 Program Proposal: Ph.D. in Cancer Control
4.6 Program Proposal: Bachelor of Allied Helath Science (Medical Laboratory Science) Faculty of Medicine
4.7 Program Proposal: Bachelor of Allied Health Science (Medical Imaging) Faculty of Medicine
4.8 Name Change: Department of Family Studies
4.9 Name Change: Department of Mechanical & Industrial Engineering
4.10 Proposed site for a new building for Pharmacy
4.11 New policy: Director of Libraries (Appointment and Review)
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 International Student Fees - differential fees
5.2 Policy: Nepotism
5.3 Policy - Vacation Plan for Managerial, Professional and Confidential Support Staff
5.4 Policy - Hours of Work and Overtime Policy for Managerial, Professional and Confidential Support Staff
5.5 Policy - Vacation Entitlement for Academic Staff
5.6 Student Referendum: Faculty of Pharmacy
6. NEW BUSINESS
  None
 

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
 7.1 Student Referendum: School of Medical Rehabilitation
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
 Statement of Intent: Master of Arts in School Psychology
8.2
 Statement of Intent: Ph.D. Program in Peace and Conflict Studies
8.3 Statement of Intent: Ph.D. Program in Applied Health Sciences

8.4

 Academic Schedule: 2004-2005
9. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
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.