Board of Governors Agenda March 21, 2006

AGENDA
Board of Governors Open Session
TUESDAY, March 21, 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 January 24, 2006 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the January 24, 2006 meeting (Open Session) - Question regarding the pilot program in the Faculty of Education for international students
PRESENTATION:
 
 Thelma Lussier, Director, Office of Institutional Analysis: "Enrolment Projections";
Dr. David Morphy, Vice-Provost (Student Affairs): "Enrolment Management at the University of Manitoba"
 
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Program Proposal: Ph.D. In Applied Health Sciences - Faculty of Graduate Studies
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Student Fee - Canadian Federation of Students (Undergraduate Students)
5.2 Student Fee - Canadian Federation of Students (Graduate Students)
5.3 Residence Board and Room Rates - 2006-07
5.4 Student Referendum - Faculty of Science
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: Ph.D. in Native Studies
9.2 Statement of Intent: Joint M.A. in Peace and Conflict Studies
9.3 University Discipline Committee - Annual Report
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.