Board of Governors Agenda May 17, 2005

Board of Governors Open Session
TUESDAY, May 17, 2005, 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 22, 2005 meeting (Open Session) as circulated or amended
2.2

Business Arising from the March 22, 2005 meeting (Open Session) - none

3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
None
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Operating Budget 2005-2006
5.2 Endowment Fund: Faculty of Education
5.3 Endowment Fund: School of Medical Rehabilitation
5.4 UMSU Insurance Fee Increase
5.5 Science Students' Association Fee Increase
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.