Board of Governors Agenda May 18, 2004

Board of Governors Open Session
Tuesday, May 18, 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 April 17, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the April 27, 2004 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
  None
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 2004-2005 Operating Budget
5.2 International Graduate Student Fees
6. NEW BUSINESS
 6.1
 Appointment of University Representatives to the Board of Management of the Manitoba Institute of Cell Biology
 

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.