The following Motions were approved by the Board of Governors at the May 18, 2004 meeting.

MOTION

THAT the Board of Governors approve the Operating Budget based on Total Revenues and Expenditures of $371,936,658 for the year ending March 31, 2005.

MOTION

THAT the Board of Governors approve the following appointments to the Board of Management of the Manitoba Institute of Cell Biology:

1. The re-appointment of Dr. Leslie Degner, Faculty of Nuring (term ending June 30, 2007)
2. The appointment of Dr. Janice Dodd, Department of Physiology (term ending June 30, 2007).

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