Board of Governors Motions for June 21, 2011
The following Motions were approved by the Board of Governors at the Open Session of the June 21, 2011 meeting:   

THAT the Board of Governors approve thirteen new offers, nineteen amended offers, and the withdrawal of three offers as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated April 11, 2011].
 
THAT the Board of Governors approve the Report of the Senate Committee on Awards –Part B [dated April 11, 2011].
 
That a $1.66 per credit hour contribution be assessed against the students in the Faculty of Social Work for a four year term commencing in the fall of 2011 as outlined in the letter from Harvy Frankel, Dean, Faculty of Social Work, dated April 25, 2011.

THAT the Board of Governors rescind the following Board approved Policies:

  • Leasing of Space by Union Groups (dated September 19,1977);
  • Provision of Typing Services on a Contract Basis (dated September 7, 1976);
  • Use of the President's #1 Form (dated March 7, 1989)

THAT the Board of Governors approve the revised Health and Safety Policy and receive for information a series of Health and Safety Procedures previously approved by the President.
 
THAT the Board of Governors approve the amendments to section 1 and 4 and the addition of section 14 to the Student Organization Bylaw.
 
THAT the Board of Governors approve that all students registered in the Faculty of Graduate Studies at the University of Manitoba be exempted from membership in the University of Manitoba Students' Union pursuant to section 6(1) of The University of Manitoba Students' Union Act.
 
THAT members of the Graduate Students' Association (students enrolled in the Faculty of Graduate Studies) be assessed a $68.88 per semester GSA Student Organization Fee, which will be forwarded to the Graduate Students' Association.
 
THAT members of the Graduate Students' Association (students enrolled in the Faculty of Graduate Studies) be assessed an $8.375 per semester GSA Student Levy Fee, which will be forwarded to the Graduate Students' Association.
 
THAT members of the Graduate Students' Association (students enrolled in the Faculty of Graduate Studies) will continue to be assessed the Canadian Federation of Students and Canadian Federation of Students Manitoba fees as set by the Board of Governors previously.
 
That the Board of Governors receive for information the Audit Results Memorandum from the Office of the Auditor General (OAG).
 
THAT the Board of Governors approve the Consolidated Financial Statements of The University of Manitoba for the year ended March 31, 2011.
 
THAT the Board of Governors approve the Public Sector Compensation Disclosure Report of The University of Manitoba for the year ended December 31, 2010.