Board of Governors Motions for June 26, 2018
 

The following motions were approved by the Board of Governors at the June 26, 2018 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve seven new offers, fourteen 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 April 3, 2018].

THAT the Board of Governors approve two new offers and seven amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated April 3, 2018].

THAT the Board of Governors approve eleven new offers, ten amended offers, and the withdrawal of four offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated May 10, 2018].

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 10, 2018].

THAT the Board of Governors approve revisions to the Student Discipline Bylaw and associated Student Academic Misconduct, Student Non-Academic Misconduct and Concerning Behaviour, and Student Discipline Appeal procedures, effective September 1, 2018 [as recommended by Senate, May 16, 2018].

THAT the Board of Governors approve the establishment of an endowed research Professorship, the Clinician-Scientist Professorship [as recommended by Senate, May 16, 2018].

THAT the Board of Governors approve the Public Sector Compensation Disclosure Report of The University of Manitoba for the year ended December 31, 2017.

That the Board of Governors approve the following contributions be assessed against students beginning in the fall of 2018:

Unit Contribution Term Requested by
Agricultural and Food
Sciences (Graduate)
$35.00 per term Ongoing Dean Karin Wittenberg
Art $2.75 per credit hour 2 years Director Paul Hess
Dental Hygiene $35.00 per term 3 years Director Mary Bertone
Dentistry $87.50 per term 3 years Dean Anthony Iacopino
Interior Design $1.66 per credit hour 2 years Dean Jonathan Beddoes
Kinesiology and
Recreation Management
$4.50 per credit hour 1 year Dean Douglas Brown
Music $2.00 per credit hour 3 years Dean Edmund Dawe
Nursing $3.30 per credit hour 3 years Acting Dean Christine Ateah


THAT the Board of Governors approve the financial Statements of The University of Manitoba for the year ended March 31, 2018.

THAT the Board of Governors approve the amendments to the Chancellor Policy, as outlined in appendix 1; and

THAT the Board of Governors approve the addition of the Vice-President (External) as a member of the Chancellor Search Committee; and

THAT the Board of Governors elect two members (in addition to the Chair) to the Chancellor Search committee at the June 26, 2018 Board meeting.


The Board received for information the following items:

Implementation of Doctor of Pharmacy (Pharm.D.)

Suspension of Admissions to Baccalaureate Program for Registered Nurses (BPRN), Implementation

Requests to Extend Suspension of Admissions B.Sc. in Textile Sciences, P.B.Dip. in Agrology, and Ph.D. in Cancer Control

Request for Suspension of Admissions to Bachelor of Human Ecology in Family Social Sciences and Bachelor of Human Ecology in Family Social Sciences, After-Degree Programs

Request to Extend Suspension of Admissions, Integrated Bachelor of Music / Bachelor of Education Program

Report from the President

Report of the Senate Committee on Academic Review RE: Annual Report on the Status of Academic Program Reviews and Accredited Programs, May 15, 2017 – April 5, 2018

Academic Schedule for 2019 Summer Term