MOTION

THAT the Board of Governors endorse the Strategic Planning Framework for the purposes of planning, subject to similar endorsement being granted by Senate.

MOTION

THAT the Board of Governors approve the Consolidated Financial Statements of the University of Manitoba for the year ended March 31, 2009.

MOTION

THAT the Board of Governors approve the re-directing of $3 per term that graduate students currently pay into the Manitoban student newspaper into a fund to operate a University of Manitoba graduate students' magazine.

MOTION

THAT the Board of Governors approve the site for the proposed Art Research Technology Laboratory [subject to approval by Senate on June 24, 2009].

MOTION

THAT the Board of Governors approve the proposal for the Ph.D. in Native Studies [as recommended by Senate May 13, 2009].

MOTION

THAT the Board of Governors approve eight new offers, six amended offers, and the withdrawal of four offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated April 6, 2009].

MOTION

THAT the Board of Governors approve the Report of the Senate Committee on Awards - Part B [dated April 6, 2009].

MOTION

THAT the Board of Governors approve the proposal for the Master of Physical Therapy [as recommended by Senate May 13, 2009].

MOTION

THAT the Board of Governors approve the proposal for the Bachelor of Dental Hygiene degree completion program [as recommended by Senate May 13, 2009].

MOTION

THAT the Board of Governors:

1) approve the Policy: Conflict of Interest
2) receive for information the Procedure: Conflict of Interest