Board of Governors Agenda

AGENDA
Board of Governors Open Session
Tuesday, September 18, 2007, 1:00 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 June 19, 2007 1
meeting (Open Session) as circulated or amended
2.2
 Business Arising from the June 19, 2007 (Open Session) - Notification to employees regarding amendments made to the University of Manitoba Employees Scholarship
3. FROM EXECUTIVE COMMITTEE
 
 None
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
 
 None
5. FROM SENATE
5.1 Report of the Senate Committee on Awards - August 9, 2007
5.2 Proposal: Establishment of a Professorship in Improved
Healthcare Delivery to Rural, Remote, and Underserved
Populations of Manitoba
5.3 Proposal: Establishment of a Chair in Modern History of the Middle East and North Africa
5.4 Proposal to designate the Alternative Village Site
5.5 Revisions to the Robert Wallace Cameron Chair in Evidence- based Child Health
6. OTHER BUSINESS
6.1
Student Discipline Bylaw Revisions

FOR INFORMATION
7. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
 None
8. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
  None
9. FROM SENATE
9.1
 Bachelor of Health Studies and Bachelor of Health 57
Sciences Degree Programs
10. REPORTS
10.1
 Report of the President
10.2 Report of the UMSU President
11. OTHER INFORMATION
11.1
 Annual Report of the Ombudsman,
April 1, 2006 - March 31, 2007

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.