Board of Governors Agenda January 24, 2006

AGENDA


Board of Governors Open Session
TUESDAY, January 24, 2006, 4:00 p.m
160 Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION

2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the November 22, 2005 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the meeting of November 22, 2005 (Open Session) - Question regarding a breakdown for undergraduate, graduate, and international student enrollment, and percentage change in international undergraduate enrollment
PRESENTATION:
 

Mr. Joe Danis, Director of Housing and Student Life
"Student Life in Residence"

Ms. Jenna Faurschou
"Opportunities for Leadership Development and Community Service"

 
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (September 29, 2005)
4.2 Report of the Senate Committee on Awards (November 3, 2005)
4.3 Report of the Senate Committee on Awards (November 3, 2005) - Part B
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Student Referendum: School of Medical Rehabilitation
5.2 Student Referendum: Faculty of Agricultural and Food Sciences
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: B.Sc. in Health Sciences and B.A. in Health Studies
9.2 Statement of Intent: B.Sc. (Gen) in Geological Sciences
9.3 Statement of Intent: Master of Physical Therapy
9.4 Proposed 2006-2007 Academic Schedule
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.