Board of Governors Meeting Motions, November 17, 2009
The following Motions were approved by the Board of Governors at the November 17, 2009 meeting.


MOTIONS:

THAT the Board of Governors approve the establishment of the Manitoba Institute for Materials [as recommended by Senate November 4, 2009].

THAT the Board of Governors approve the revisions to the Policy and Procedures on Naming of Buildings, Parts of Buildings and Space [as recommended by Senate October 7, 2009].

THAT the Board of Governors approve the revisions to the Policy on Non-Acceptance of Discriminatory Scholarships, Bursaries or Fellowships [as recommended by Senate October 7, 2009] and amended by the Board.

THAT the Board of Governors approve the revisions to the Policy on Research Centres, Institutes and Groups [as recommended by Senate October 7, 2009] and amended by the Board.

THAT the Board of Governors approve four new offers, nine amended offers, and the withdrawal of one offer, as set out in the Report of the Senate Commttee on Awards [dated August 27, 2009].

THAT the Board of Governors approve the Report of the Senate Committee on Awards - Part B [dated August 27, 2009].

THAT the Board of Governors approve three new offers, nineteen amended offers, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards [dated September 29, 2009].