Board Agenda

AGENDA
Board of Governors Open Session
Tuesday, March 18, 2008, 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 29, 2008
meeting (Open Session) as circulated or amended
2.2
 Business Arising - None
3. FROM EXECUTIVE AND GOVERNANCE COMMITTEE
 
 None
4. FROM FINANCE, ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
4.1 
 School of Medical Rehabilitation Referendum

 4.2

  2008-2009 Residence Board and Room Rates

 4.3

  Volunteer Policy and Procedure

 4.4

  Faculty of Pharmacy referendum

 4.5

  Faculty of Music referendum
5. FROM SENATE
5.1 University of Manitoba - College universitaire de Saint-Boniface - New Affiliation Agreement
5.2 Proposal for a Diploma in Aboriginal Environmental Stewardship
5.3 Proposal to establish an Endowed Research Chair in Gastroenterology
5.4 Report of the Senate Committee on Awards - Part A [dated December 3, 2007]

 5.5

  Report of the Senate Committee on Awards - Part B [dated January 16, 2008]
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
 Naming of the Canadian Chiropractic Research Foundation Professorship in Spine Biomechanics and Human Neurophysiology
9.2
 Statement of Intent: Internationally-Education Engineers Qualification Program (IEEQ)
9.3
 Report of the University Desciplinary Committee for the period of September 1, 2006 to August 31, 2007
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.