Board of Governors Agenda

AGENDA
Board of Governors Open Session
TUESDAY, January 30, 2007, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus

1. ANNOUNCEMENTS
PRESENTATION: University of Manitoba Press -
Mr. David Carr, Director


FOR ACTION

2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the November 21, 2006 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the meeting of November 21, 2006 (Open Session) - None
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Report of the Senate Committee on Awards (September 28, 2006)
4.2 Report of the Senate Committee on Awards (November 2, 2006)
4.3 Program Proposal: Bachelor of Science in Geological Sciences (General)
4.4 Report of the Senate Committee on Honorary Degrees - Policy and Procedure on the naming of Academic Units (November 15, 2006)
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
6. FROM AD HOC COMMITTEE OF ELECTION
6.1
 Deadline for receipt on nominations for Chancellor; approval of meeting date to elect a Chancellor

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
 None
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
 Statement of Intent: Joint Bachelor of Science in Chemistry and Physics
8.2 Correspondence from COPSE: Joint Bachelor of Science in Chemistry and Physics
9. FROM FINANCE AND ADMINISTRATION COMMITTEE
 None
10. FROM OTHER COMMITTEES
 None
11. REPORTS
11.1
 Report of the President
11.2
 Report of the UMSU President
12. OTHER INFORMATION

12.1

 Report on the Faculty of Law Tuition Fee Surcharge

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.