Board of Governors Agenda April 25, 2006

AGENDA
Board of Governors Open Session
TUESDAY, April 25, 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 March 21, 2006 meeting as circulated or corrected
2.2
 Business Arising from the meeting of March 21, 2006
PRESENTATION:
 PRESENTATION: Dr. Patricia Martens, Director, Manitoba Centre for Health Policy: "Lessons Learned in the Manitoba Centre for Health Policy: Taking our driver's test on the road to Knowledge Translation"
3. FROM EXECUTIVE COMMITTEE
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
None
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Student Referendum - Faculty of Music
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
10.1
 Clean Air Procedure
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.