Board of Governors Agenda June 22, 2004

Board of Governors Open Session
Tuesday, June 22, 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 May 18, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the May 18, 2004 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1  Report of the Senate Committee on Awards dated March 1, 2004, Part A
4.2 Report of the Senate Committee on Awards dated March 1, 2004 Part B
4.3 Report of the Senate Committee on Awards dated April 12, 2004
4.4 Program Proposal: Bachelor of Allied Health Science (Diagnostic Cytology)
4.5 Program Proposal: Bachelor of Science in Physical Geography
4.6 Progam Proposal: Computer Science - Physics and Astronomy Joint Program
4.7 Program Proposal: Joint Honours Economics and Mathematics
4.8 Program Proposal: Joint Honours Economics and Statistics
4.9 Name Change - Department of Continuing Medical Education
4.10 Proposed New Department - Supply Chain Management
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1
 International Graduate Student Fees
5.2 Student Organization Fees: New Authorized Student Organizations
6. FROM THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE
 6.1
 President's Priorities - 2004-2005
7. FROM AUDIT COMMITTEE
 7.1
 Annual Financial Report - March 31, 2004
8. NEW BUSINESS - none
 

FOR INFORMATION
9. FROM EXECUTIVE COMMITTEE
 None
10. FROM ACADEMIC AFFAIRS COMMITTEE
10.1
 Statement of Intent: Master of Public Health Sciences
11. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
12. FROM OTHER COMMITTEES
  None
13. REPORTS
11.1
 Report of the President
11.2
 Report of the UMSU President
14. 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.