Board of Governors Motions for January 25, 2011
The following Motions were approved by the Board of Governors at the January 25, 2011 meeting:

MOTIONS:

THAT the Board of Governors approve the Bylaw outlining the Role of the Chancellor and approve the Policy governing the Election of the Chancellor.

THAT the Board of Governors approve the Sustainability Policy and accept for information the Sustainability Procedures approved by the Vice-President (Administration) and the Vice-President (Academic) and Provost.

THAT the Board of Governors approve the extension of the Sport and Active Living Precinct, the relocation of the play fields, and the siting of the Active Living Centre on Parking Lot X [approved by Senate on December 1, 2010].

THAT the Board of Governors approve six new offers, six amended offers, and the withdrawal of eleven offers as set out in Appendix A of the Report of the Senate Committee on Awards [dated October 18, 2010].

THAT the Board of Governors approve five 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 [dated November 8, 2010].

THAT the Board of Governors approve the establishment of a Professorship in Neurobiology Research [endorsed by Senate on December 1, 2010].

THAT the Board of Governors approve the proposal for a Bachelor of Science Joint Honours Degree in Computer Science - Statistics [as recommended by Senate January 5, 2011].

THAT the Board of Governors approve the proposal for an M.Sc. and a Ph.D. in Biomedical Engineering [as recommended by Senate October 6, 2010].

THAT the Board of Governors approve the closure of the Manitoba Centre for Hellenic Civilization [as recommended by Senate December 1, 2010].