The following Motions were approved by the Board of Governors at the November 22, 2004 meeting.

MOTION

THAT the Board of Governors approve the 19 new awards, 24 award amendments, and 4 award withdrawals as set out in Appendix "A" of the Report of the Senate Committee on Awards (dated September 3, 2004).

MOTION

THAT the Board of Governors approve the seven new award offers as set out in Appendix "A" of the Report of the Senate Committee on Awards (dated October 27, 2004).

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Environment to name the faculty the "Faculty of Environment, Earth, and Resources" as outlined in Dean King's letter (dated October 12, 2004).

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Graduate Studies for the introduction of Master of Arts in School Psychology program, as recommended in the report of the Senate Planning and Priorities Committee dated September 20, 2004, and as approved by Senate on November 3, 2004.

MOTION

THAT the Board of Governors approve:

a) the revision to the Clothing and Textiles program in the Faculty of Human Ecology;
b)the change in degree designation from Bachelor of Human Ecology (Clothing and Textiles) to the Bachelor of Science (Textile Sciences); and
c) the name change for the department of Clothing and Textiles to the Department of Textile Sciences as recommended by the Senate Planning and Priorities Committee in its report dated September 20, 2004 and the Senate Committee on Curriculum and Course Changes in its report dated October 7, 2004 and as approved by Senate on November 3, 2004

MOTION

THAT the Board of Governors appoint Ms June Stewart to the Staff Benefits Committee replacing Dr. John Mundie.

 

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