Board of Governors Agenda March 22, 2005

Board of Governors Open Session
TUESDAY, March 22, 2005, 5:00 p.m
160 Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION

2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the January 25, 2005 meeting (Open Session) as circulated or amended
2.2

Business Arising from the January 25, 2005 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards dated January 28, 2005
4.2 Report of the Senate Committee on Awards dated January 28, 2005, Part B
4.3

General Major and Advanced Major in Italian Studies

4.4 Ph.D. Program in Peace and Conflict Studies
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 MBA Tuition Fees
5.2 Faculty of Dentistry International Dentist Degree Program and Clinical
5.3 Endowment Fund: Faculty of Physical Education and Recreation Studies Based
5.4 Residence Board and Room Rates - 2005-2006
5.5 Clayton H. Riddell Faculty of Earth, Environment and Resources Undergraduate Tuition Fee Rates
6. FROM OTHER COMMITTEES
 
 None
7. NEW BUSINESS
None

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
 
 None
9. FROM ACADEMIC AFFAIRS COMMITTEE
 
 None
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
11. FROM OTHER COMMITTEES
None
12. REPORTS
12.1
 Report of the President
12.2
 Report of the UMSU President
13. 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.