MOTION

THAT the Board of Governors approves the addition of Unanimous Consent Agenda as presented to the meeting rules of the Board of Governors.

MOTION

THAT the Board of Governors approves the University of Manitoba's full membership in the TRIUMF Joint Venture.

MOTION

THAT the Board of Governors rescind the Nepotism Policy dated April 1, 2004 and:

1. approve the Policy: Nepotism; and
2. receive for information the Procedures: Nepotism

MOTION

THAT the Board of Governors:

1. approve the Policy: Employments Files; and
2. receive for information the Procedures: Employment Files

MOTION

THAT the Board of Governors:

1. approve the Policy: Vacation Plan for Support Staff Medical/Dental Practitioners and Administrators; and
2. receive for information the Procedures: Vacation Plan for Support Staff Medical/Dental Practitioners and Administrators

MOTION

THAT the Board of Governors:

1. approve the Policy: Vacation Plan for Excluded Students and Out of Province Support Staff; and
2. receive for information the Procedures: Vacation Plan for Excluded Students and Out of Province Support Staff

 MOTION

THAT the Board of Governors:

1. approve the Policy: Reduced Appointments; and
2. receive for information the Procedures: Reduced Appointments

MOTION

THAT the Board of Governors:

1. approve the Policy: Respectful Work and Learning Environment; and
2. receive for information the Procedures: Respectful Work and Learning Environment

MOTION

THAT the Board of Governors rescind the Bylaw: Deans' and Directors' Council, last revised by the Board of Governors on January 28, 1999, effective immediately.

MOTION

THAT a $3.67 per credit hour contribution be assessed against the degree students in the Faculty of Agricultural and Food Sciences; and a $2.56 per credit hour contribution be assessed against the diploma students in the Faculty of Agriculture and Food Sciences for a three year term commencing in the fall of 2009.

MOTION

THAT a $3.00 per credit hour contribution be assessed against the students in the Faculty of Nursing for a three year term commencing in the fall of 2009.

MOTION

THAT a $5.00 per credit hour contribution be assessed against the students in the Faculty of Science for a three year term commencing in the fall of 2009.

MOTION

THAT the Board of Governors approve Policy on Accessibility for Students with Disabilities [as recommended by Senate, January 7, 2009].

MOTION

THAT the Board of Governors approve the Policy: Chairs and Professorships [as recommended by Senate, December 3, 2008].

MOTION

THAT the Board of Governors approve the proposal for the Post-Baccalaureate Diploma for the Internationally Education Engineers Qualification Program in the Faculty of Engineering [as recommended by Senate, December 3, 2008].

MOTION

THAT the Board of Governors approve nine new offers, eight amended offers, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated October 24, 2008].

MOTION

THAT the Board of Governors approve six new offers, twenty-two amended offers, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards [dated November 24, 2008].