Board of Governors Meeting Motions for June 26, 2012
 

The following Motions were approved by the Board of Governors at the June 26, 2012 meeting:


 THAT the Board of Governors approves the Financial Statements of The University of Manitoba for the year ended March 31, 2012.

THAT the Board of Governors approves the Public Sector Compensation Disclosure Report of The University of Manitoba for the year ended December 31, 2011.

THAT the Board of Governors affirms the motivation and overall direction of the strategic vision for sustainability at the University of Manitoba and directs the administration to use it in that sense, seeking approval as needed from appropriate managers and bodies (Senate, Board Committees, the Board itself), while maintaining awareness of and connection to best practice as represented by other key documents in the literature.

THAT the Board of Governors approves four new offers as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated April 9, 2012].

THAT the Board of Governors approves the Report of the Senate Committee on Awards – Part B [dated April 9, 2012].