Board of Governors Meeting Motions, May 19, 2009
The following Motions were approved by the Board of Governors at the May 19, 2009 meeting.


MOTION

THAT the Board of Governors approve the operating budget based on total revenue and expenditures of $487,161,820 for the year ending March 31, 2010.


MOTION

THAT the Board of Governors

1) approve the Policy: Salary Administration for Nurses in Northern Manitoba; and

2) receive for information the attached Procedures: Salary Administration for Nurses in Northern Manitoba.


MOTION

THAT the Board of Governors approve the site for the proposed Pembina Hall Student Residence [as recommended by Senate on May 13, 2009].