Board of Governors Motions for June 24, 2014

The following motions were approved by the Board of Governors at the June 24, 2014 meeting:

 
Motions Approved in Open Session:

THAT the Board of Governors approve the Financial Statements of The University of Manitoba for the year ended March 31, 2014.

THAT the Board of Governors approve the Public Sector Compensation Disclosure Report of The University of Manitoba for the year ended December 31, 2013.

THAT the Board of Governors approve that a $1.00 per credit hour contribution be assessed against the students in the Faculty of Arts for a three year term commencing in the fall of 2014 as outlined in the letter from Jeffery Taylor, Dean, Faculty of Arts, dated June 2, 2014.

THAT the Board of Governors approve nine new offers, five amended offers, and the withdrawal of five offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A (dated May 20, 2014).

THAT the Board of Governors approve three new offers and one amended offer, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B (dated May 20, 2014) (subject to Senate approval June 25, 2014).

THAT the Board of Governors approve five new offers and the withdrawal of twenty-five offers, as set out in Appendix A of the Report of the Senate Committee on Awards (dated May 27, 2014).

THAT the Board of Governors approve a proposal for a Master of Social Work in Indigenous Knowledges (subject to Senate approval, June 25, 2014).

THAT the Board of Governors approve the merger of the Department of Family Social Sciences and the Department of Community Health Sciences (subject to Senate approval, June 25, 2014).