The following Motions were approved by the Board of Governors at the June 21, 2005 meeting.

MOTION

THAT the Board of Governors approve the 12 new awards and 3 award amendments as set out in Appendix "A" of the Report of the Senate Committee on Awards (dated March 7, 2005).

MOTION

THAT the Board of Governors approve the 11 new awards, 16 award amendments and one withdrawal as set out in Appendix "A of the Report of the Senate Committee on Awards (dated April 7, 2005).

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Graduate Studies to
introduce a MSc. Program in Environment and Geography [as recommended by the
Senate Planning and Priorities Committee on April 4, 2005 and as approved by Senate on
May 18, 2005].

MOTION

THAT the Board of Governors approve the site on Curry Place directly West of the
Education Building for an Aboriginal Students' Centre [as recommended by the
Senate Planning and Priorities Committee in its reported dated April 4, 2005 and as
approved and recommended by Senate on May 18, 2005].

MOTION

THAT the Board of Governors approve the site on the northern side of the junction of University Crescent and Dafoe Road West, on the site of the current visitor centre for a Visitor Centre (with facilities for Public Affairs, Security Services and Parking Services) [as recommended by the Senate Planning and Priorities Committee in its reported dated April 4, 2005 and as approved and recommended by Senate on May 18, 2005].

MOTION

THAT the Board of Governors approve the site on Freedman Crescent directly east of the current Physical Plant Building for the English Language Centre (ELC) and an expansion of the Physical Plant Building [as recommended by the Senate Planning and Priorities Committee in its reported dated April 4, 2005 and as approved and recommended by Senate on May 18, 2005].

MOTION

THAT the Board of Governors approve a 2,850 square metre footprint at the junction of Tecumseh Street and Bannatyne Avenue as the site for the proposed parking structure [as recommended by the Senate Planning and Priorities Committee in its reported dated April 4, 2005 and as approved and recommended by Senate on May 18, 2005].

MOTION

THAT the Board of Governors approve the President's Priorities for 2005-2006 as presented.

MOTION

That the Master Affiliation Agreement between the University of Manitoba and Diagnostic Services of Manitoba Inc. be approved.

MOTION

That the Board of Governors approve the Consolidated Financial Statements of the University of Manitoba, for the year ended March 31, 2005.

MOTION

THAT the attached Policy: President Emeritus/Emerita be approved and Policy 718 President Emeritus/Emerita, approved April 24, 2001 be rescinded.

MOTION

That the Master Affiliation Agreement between the University of Manitoba and the Winnipeg Regional Health Authority be approved.

MOTION

That the Board of Governors approve the Policy on Secondments.

MOTION

That the Board of Governors approve the Policy on Identification Badges.

*Motions are from Open Session meetings only, and are normally posted the day after the meeting.