Board of Governors Motions for March 20, 2018
 

The following motions were approved by the Board of Governors at the March 20, 2018 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve four new offers, six amended offers, and the withdrawal of nine offers, as set out in Appendix A of the Report of the Senate Committee on Awards - Part A [dated December 19, 2017].

THAT the Board of Governors approve three amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated December 19, 2017].

THAT the Board of Governors approve four new offers, three amended offers, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate  Committee on Awards – Part A [dated January 16, 2018].

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 January 16, 2018].

THAT the Board of Governors approve the establishment of an endowed research Chair in Child Health Evidence Based Medicine [as recommended by Senate, March 7, 2018].

THAT the Board of Governors approve the establishment of an endowed research Chair in Pediatrics and Child Health [as recommended by Senate, March 7, 2018].

THAT the Board of Governors approve the establishment of an endowed research Chair in Human Rights and Social Justice [as recommended by Senate, March 7, 2018].

THAT the Board of Governors approve a change to the title of the Safe Disclosure Policy from “Safe Disclosure Policy” to “Safe Disclosure (Whistleblower) Policy”, to be effective upon approval.

THAT the Board of Governors approves:

    A)  Residence room rates (per term) for 2018-19 of:

Pembina Hall Residence- $3,716
Arthur Mauro Residence- $3,974
Mary Speechly Hall Residence- $2,838 (single); $1,813 (double)
University College Residence- $2,890 (single); $1,847 (double)

    B)  Meal plan rates (per term) for 2018-19 of:

10 Meals per Week plus $250 FoodBucks - $2,525
15 Meals per Week plus $250 FoodBucks - $2,715
7-Day Unlimited plus $100 FoodBucks - $2,799
UC FoodBucks Plan - $1,575
UC Flex Plan ($750 FoodBucks plus 100 meals at Fresh Food Company) - $1,970

    C)  Tenants insurance program (per term) for 2018-19:  $30

    D)  Extended stay fee (holiday break) for 2018-19:  $110

THAT the Board of Governors approve student late payment fees of $50 on all term balances greater than $100 not paid by the due date, plus an additional late payment fee on fall/winter balances not paid at the beginning of the next month as follows:  balance owing less than $500 - no fee; balance owing $500 to $1,000 - $50 fee; balance owing greater than $1,000 - $100 fee.

THAT the Board of Governors approve a proposal to establish a Bachelor of Music (Music Education) [as recommended by Senate, March 7, 2018].


The Board received for information the following items:

The Annual Report of the University Discipline Committee

Approval of Suspension of Admissions to the Baccalaureate Program for Registered Nurses (BPRN)

University of Manitoba Budget Framework

Report from the President

Proposed Admission Targets, 2018-2019

Taking our Place: University of Manitoba Strategic Plan Sharing our Progress: January 2015 – March 2017