Board of Governors Agenda

AGENDA
Board of Governors Open Session
Tuesday, November 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 September 18, 2007
meeting (Open Session) as circulated or amended
2.2
 Business Arising from the September 18, 2007 (Open Session) - Usage of IClickers in the classroom
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
 
 None
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
 
 None
5. FROM SENATE
5.1 Report of the Senate Committee on Awards - Part A - September 5, 2007
5.2 Report of the Senate Committee on Awards - Part B - September 5, 2007
5.3 Report of the Senate Committee on Awards -
October 2, 2007
5.4 Proposal: Establishment of a Professorship in Human Simulation
6. OTHER BUSINESS
 
None

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 Jazz Studies
9.2
 Statement of Intenet: Bachelor of Human Ecology Degree (Aboriginal Wellness) Degree Program
9.3
 Naming of the Stephen A. Jarislowsky Chair in Modern History of the Middle East and North Africa
10. REPORTS
10.1
 Report of the President
10.2 Report of the UMSU President
11. 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.