Board of Governors Motions for January 30, 2018
 

The following motions were approved by the Board of Governors at the January 30, 2018 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve five new offers, five amended offers, and the withdrawal of three offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated October 24, 2017].

THAT the Board of Governors approve five new offers, seven amended offers, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated November 14, 2017].

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 November 14, 2017].

THAT the Board of Governors approve revised terms of reference for the Leslie F. Buggey Professorship in Pharmacy [as recommended by Senate, December 6, 2017].

THAT the Board of Governors approve revised terms of reference for the MINDERMAR Professorship in Human Simulation [as recommended by Senate, December 6, 2017].

THAT the Board of Governors approve a proposal to establish a Master of Human Rights.

THAT the Board of Governors approve the establishment of an endowed research Chair in Interprofessional Collaborative Practice [as recommended by Senate, December 6, 2017].

THAT the Board of Governors approve the reallocation of the current UMGSA fee from “The Gradzette” to “The Manitoban”.

THAT the Board of Governors approve a change to UMSU fees assessed to students on the Bannatyne Campus and make them equal to those of Fort Garry Campus students, effective Fall Term 2018, and going forward.


The Board received for information the following items:

Academic Schedule for 2018-2019

Approval of the Suspension of Admissions to the Bachelor of Science (Honours) and Bachelor of Science (Major) in Biotechnology

Report from the President