Board of Governors Agenda

AGENDA
Board of Governors Open Session
MONDAY, May 28, 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 April 24, 2007 meeting (Open Session) as circulated or amended
2.2
 Business Arising from the meeting of April 24, 2007 (Open Session) - None
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM ACADEMIC AFFAIRS COMMITTEE
  None
5. FROM FINANCE AND ADMINISTRATION COMMITTEE
5.1 Student Referendum: St. Paul's College Student Association
5.2 Student Referendum: School of Medical Rehabilitation
6. FROM OTHERCOMMITTEES
 None

FOR INFORMATION
7. FROM EXECUTIVE COMMITTEE
 None
8. FROM ACADEMIC AFFAIRS COMMITTEE
 None
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.