The following Motions were approved by the Board of Governors at the June 20, 2006 meeting.

MOTION

THAT the Board of Governors approve the 15 new awards, three award amendments and three award withdrawals as set out in Appendix "A" of the Report of the Senate Committee on Awards (January 19, 2006).

MOTION

THAT the Board of Governors approve the six new awards and three award amendments as set out in Appendix "A" of the Report of the Senate Committee on Awards (March 2, 2006).

MOTION

THAT the Board of Governors approve the 13 new awards, 19 award amendments and four award withdrawals as set out in Appendix "A" of the Report of the Senate Committee on Awards (April 13, 2006).

MOTION

THAT the Board of Governors approve the proposal of the Faculties of Arts, Science, and Human Ecology to introduce a Bachelor of Health Sciences and a Bachelor of Health Studies [as recommended by the Senate Planning and Priorities Committee on March 8, 2006, the Senate Committee on Curriculum and Course Changes, January 26, 2006, endorsed by the Senate Executive Committee on May 3, 2006, and as approved by Senate on May 17, 2006].

MOTION

THAT the Board of Governors approve the President's Priorities for 2006-2007 as presented.

MOTION

THAT the Board of Governors approve the Consolidated Financial Statements of the University of Manitoba, for the year ended March 31, 2006.

MOTION

THAT the Board of Governors approve the attached Policy 320 and receive as supplementary information the Procedures related to Policy 320.

MOTION

THAT a student contribution to the Faculty of Nursing Endowment Fund of $2.57 per credit hour be assessed on undergraduate students in the Faculty of Nursing for three years commencing September 2006.

MOTION

THAT the Board of Governors approve the Policy on Salary Administration for Dental Hygiene Instructors.

MOTION

THAT the Board of Governors rescind:

• Policy 807 Educational Assistance for Support Staff (dated December 17, 1975);
• Policy 1107 Staff Development Policy for Senior and Middle Support Staff (dated January 22, 1981);
• Policy 1108 Tuition Fee Remission (Dated April 30, 1997);

  and approve

• the new Support Staff Learning and Development Policy.

MOTION

THAT the Board of Governors approve the Policy on Research Agreements.

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