Motions Approved in Open Session:
THAT the Board of Governors approve seventeen new offers and five amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated February 21, 2017].
THAT the Board of Governors approve four new offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated February 21, 2017].
THAT the Board of Governors approve the conversion of the Bryce Douglas Professorship in Corporate Finance to a Chair.
THAT the Board of Governors approve the establishment of the Indigenous Institute of Health and Healing, for a period of five years, with continuation subject to a review process and with the proviso that, at the end of the first twelve months, the Head of the Institute would forward clear procedures for appointing members to the Institute, for review by the Senate Committee on Academic Review and Senate [as recommended by Senate, April 5, 2017].
That the Board of Governors authorize the University to execute the Recognition and Educational Services Agreement (the "Agreement") between the University and the International College of Manitoba Limited ("ICM"), thereby renewing the arrangement to deliver the ICM Program under the current agreement, which expires December 31, 2017.
The Board received the following for information:
The President’s Report