Board of Governors Agenda June 20, 2006

AGENDA
Board of Governors Open Session
Tuesday, June 20, 2006
160 Extended Education Complex

1. ANNOUNCEMENTS

FOR ACTION

2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the May 23, 2006 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the May 23, 2006 meeting
(Open Session) - none
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (January 19, 2006)
4.2 Report of the Senate Committee on Awards (March 2, 2006)
4.3 Report of the Senate Committee on Awards (April 13, 2006)
4.4 Program Proposal: Bachelor of Health Sciences and a Bachelor of Health Studies
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
6. FROM THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE
6.1
 President's Priorities, 2006-2007
7. FROM AUDIT COMMITTEE
7.1
 Annual Financial Report, March 31, 2006
7.2
 Policy: Audit Services Policy 320 and Related Procedures
8. NEW BUSINESS
8.1
 Student Referendum: Faculty of Nursing
8.2
 Policy: Salary Administration for Dental Hygiene Instructors
8.3
 Policy: Support Staff Learning and Development Policy and Procedures
8.4
 Policy: Research Agreements

FOR INFORMATION
9. FROM EXECUTIVE COMMITTEE
 None
10. FROM ACADEMIC AFFAIRS COMMITTEE
10.1
 Statement of Intent: Master of Fine Arts
10.2
 Statement of Intent: Aboriginal Design and Planning Bacalaureate Degree
10.3
 Correspondence: Master of Public Health
10.4
 Correspondence: Ph.D. Programs in Design and Planning
11. FROM FINANCE & ADMINISTRATION COMMITTEE
 None
12. FROM OTHER COMMITTEES
 None

13. REPORTS

13.1
 Report of the President
13.2
 Report of the UMSU President
14. 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.