Board of Governors Motions for March 19, 2019
 

The following motions were approved by the Board of Governors at the March 19, 2019 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve Amendment 86/19/01 to the University of Manitoba GFT Pension Plan (1986) and the Consolidated Plan Document for the University of Manitoba GFT Pension Plan (1986) as the official Plan Document.

THAT the Board of Governors approve nine new offers and five amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated January 15, 2019].

THAT the Board of Governors approve one amended offer, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated January 15, 2019].

THAT the Board of Governors approve the Office of the Auditor General’s Annual Audit Plan for the year ending March 31, 2019.

THAT the Board of Governors approve the closure of the Health, Leisure and Human Performance Research Institute, effective March 31, 2019 [as recommended by Senate,
March 6, 2019].

That the Board of Governors approves:

A)   Residence room rates (per term) for 2019-20 of:

       Pembina Hall Residence - $3,902
       Arthur Mauro Residence - $4,173
       Mary Speechly Hall Residence - $2,980 (single); $1,904 (double)
       University College Residence - $3,035 (single); $1,939 (double)
       
B)   Meal plan rates (per term) for 2019-20 of:

       10 Meals per Week plus $250 Food Bucks - $2,588
       15 Meals per Week plus $250 Food Bucks - $2,783
       7-Day Unlimited plus $100 FoodBucks - $2,869 UC FoodBucks Plan - $1,650
       UC Flex Plan ($750 Food Bucks plus 100 meals at Fresh Food Company) - $2,065
       
C)   Extended stay fee (holiday break) for 2019-20 of $115

THAT the Board of Governors approves the revised Audit Services Charter (Charter) as presented.


The Board received for information and discussion the following items:

The President’s Report

February 6, 2019 motion from Senate re: Presidential Search Process

Report of the Senate Committee on Awards – Part A [dated December 18, 2018]

Report of the Senate Committee on Awards – Part B [dated December 18, 2018]

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

Report of the University Discipline Committee for the period of September 1, 2017 to August 31, 2018