Board of Governors Agenda

AGENDA
Board of Governors Open Session
TUESDAY, March 20, 2007, 4:00 p.m
160 Extended Education Complex, Fort Garry Campus

1. ANNOUNCEMENTS
None


FOR ACTION

2. MINUTES: (Open Session)
2.1
 Approval of the minutes of the January 30, 2007 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the meeting of January 20, 2007 (Open Session) - None
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
4.1 Change of Faculty Name: Faculty of Physical Education and Recreation Studies
4.2 Chair Proposal: Chair in Health Services Design and Quality Improvement
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Residence Board and Room Rates: 2007-2008
5.2 Student Referendum: Faculty of Architecture
5.3 Student Referendum: Department of City Planning
5.4 Student Referendum: Department of Architecture
5.5 Student Referendum: Department of Interior Design
5.6 Student Referendum: Clayton H. Riddell Faculty of Environment, Earth, and Resources
5.7 Student Referendum: Faculty of Education
6. FROM OTHER COMMITTEES
 None

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
 None
8. FROM ACADEMIC AFFAIRS COMMITTEE
8.1
 Annual Report of the University Discipline Committee
8.2 Statement of Intent: Master of Physician Assistant Studies
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

 

 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.