Board of Governors Motions for June 25, 2019
 

The following motions were approved by the Board of Governors at the June 25, 2019 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve two new offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated April 4, 2019].

THAT the Board of Governors approve twelve 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 – Part A [dated April 4, 2019].

THAT the Board of Governors approve two new offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated May 16, 2019].

THAT the Board of Governors approve twelve new offers, eight 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 May 16, 2019].

THAT the Board of Governors approve the conversion of the Dr. Lyonel G. Israels Professorship in Hematology to a Chair.

THAT the Board of Governors approve the closure of the Bachelor of Science in Textile Sciences and the Minor in Textile Sciences, Faculty of Agricultural and Food Sciences [subject to Senate approval, June 26, 2019].

THAT the Board of Governors approve the establishment of an endowed research Professorship in Endocrinology [subject to Senate approval, June 26, 2019].

THAT the Board of Governors approve the establishment of a research Chair in Clinical Stroke Research [subject to Senate approval, June 26, 2019].

THAT the Board of Governors approve the establishment of an endowed research Chair in Pediatric Emergency Medicine [subject to Senate approval, June 26, 2019].

THAT the Board of Governors approve the Financial Statements of The University of Manitoba for the year ended March 31, 2019.

That the Board of Governors approve the Public Sector Compensation Disclosure Report of The University of Manitoba for the year ended December 31, 2018.

THAT the Board of Governors approve that, effective September 1, 2019, the following classes of students (together, the “Interdisciplinary Health” students) become subject to membership in the Community Health Students’ Association and to the relevant faculty Student Organization Fee:

1. Undergraduate students in Interdisciplinary Health programs, including Bachelor of Health Studies and Bachelor of Health Sciences (who are not currently represented by any Student Organization);

2. Undergraduate students in legacy Family Social Sciences programs, including Bachelor of Human Ecology (who are currently represented by Manitoba Medical Students’ Association); and

THAT, effective September 1, 2019, the following Faculty/College Student Organization fees be updated:

1. The fee for Manitoba Medical Students’ Association (Medicine students) be changed from $10.38 to $27.88 per term;

2. The fee for Community Health Students’ Association (Interdisciplinary Health students) be established at $0.90 per credit hour.

THAT the Board of Governors approve the Sustainability Strategy 2019-2023.

THAT the Board of Governors approve the Student Awards policy, as recommended by Senate, effective July 1, 2019.

THAT the Board of Governors approve the Strategic Enrolment Management Plan, 2018 – 2023 [subject to Senate approval, June 26, 2019].

 

The Board received for information and discussion the following items:

The President’s Report

Report of the Senate Committee on Academic Review RE: Annual Report on the Status of Academic Program Reviews and Accredited Programs, April 1, 2018 – April 30, 2019

Temporary Increase to Admission Target, Bachelor of Kinesiology, Faculty of Kinesiology and Recreation Management

Office of the Auditor General – Audit Results Memo

Requests to Extend Suspension of Admissions to M.Sc. in Textile Sciences, M.A. in Icelandic Language and Literature, and M.Sc. in Family Social Sciences

Request to Extend Suspension of Admissions to Post-baccalaureate Diploma in Agrology