BOARD OF GOVERNORS AGENDA

AGENDA
Board of Governors Open Session
TUESDAY, November 21, 2006, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus

1. ANNOUNCEMENTS
PRESENTATION: UMSU Programs and Services - Mr. Garry Sran, UMSU President, Ms. Rachel Gotthilf, Vice-President (External), UMSU


FOR ACTION

2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the September 19, 2006 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the meeting of September 19, 2006 (Open Session) - Question relating to General Expenses inthe 2007-2008 Operating Estimates
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (August 31, 2006)
4.2 Report of the new Department - Biological Sciences
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
6. FROM GOVERNANCE COMMITTEE
6.1
 Addition to Board of Governors Meeting Rules
7. NEW BUSINESS
7.1
 Committee of Election - Election of a Chancellor for a term from June 1, 2007 to May 31, 2010

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
 None
9. FROM ACADEMIC AFFAIRS COMMITTEE
9.1
 Program Proposal: Ph.D. in Applied Health Sciences - Faculty of Graduate Studies
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

13.1

 Annual Progress Report as of September, 2006 - Building for a Bright Future - A Strategic Academic Plan for the University of Manitoba

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.