Board of Governors Agenda April 27, 2004

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

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the March 23, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the March 23, 2004 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
  None
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
 None
6. NEW BUSINESS
 6.1
 Student Referendum: Faculty of Education
6.2
 Student Referendum: Faculty of Environment
6.3
 Student Referendum: Department of City Planning
6.4
 University of Manitoba Representative and Re-appointment: Manitoba Model Forest Inc.
6.5
 University of Manitoba Pension Plans Board of Trustees:
Re-appointment
 

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
 None
8. FROM ACADEMIC AFFAIRS COMMITTEE
 None
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.