Board of Governors Agenda September 21, 2004

Board of Governors Open Session
Tuesday, September 21, 2004, 1:00 p.m
700 Buhler Research Centre
727 McDermot Avenue

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the June 22, 2004 meeting (Open Session) as circulated or amended
2.2

Business Arising from the June 22, 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 May 31, 2004, Part A
4.2 Report of the Senate Committee on Awards dated May 31, 2004 Part B
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
6. FROM OTHER COMMITTEES
 
 None
7. NEW BUSINESS - None
 

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
 None
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
 Statement of Intent:Undergraduate Majors in Italian Studies
9.2
 Statement of Intent: Revision of Undergraduate Program in Textile Sciences
10. 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.