Board of Governors Motions for June 25, 2013

The following Motions were approved by the Board of Governors at the June 25, 2013 meeting:


THAT the Board of Governors approves the Governing Document Development and Review Policy and the Governing Document Development and Review Procedures effective immediately.

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 Financial Statements of The University of Manitoba for the year ended March 31, 2013.

THAT the Board of Governors approve the Public Sector Compensation Disclosure Report of The University of Manitoba for the year ended December 31, 2012.

THAT the Board of Governors approve the Strategic Enrolment Management Planning Framework 2013 - 2014.

THAT the Board of Governors approve a proposal for a Community Recreation and Active Living Diploma [as recommended by Senate, June 19, 2013].

THAT the Board of Governors approve a proposal to change the name of the Department of Mechanical and Manufacturing Engineering to “Department of Mechanical Engineering” [as recommended by Senate on June 19, 2013].

THAT the Board of Governors approve the establishment of an Endowed Professorship in Pharmacy Research [as recommended by Senate, June 19, 2013].

THAT the Board of Governors approve the establishment of an Endowed Professorship in Stem Cell Research [as recommended by Senate, June 19, 2013].

THAT the Board of Governors approve the establishment of an Endowed Professorship in Government [as recommended by Senate, June 19, 2013].

THAT the Board of Governors approve the Report of the Senate Committee on Awards – Part A [dated April 9, 2013].

THAT the Board of Governors approve the Report of the Senate Committee on Awards – Part B [dated April 9, 2013].

THAT the Board of Governors approve nine new offers, nine amended offers, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated May 14, 2013].

THAT the Board of Governors approve one new offer as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated May 14, 2013].

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 [dated May 21, 2013].