The following Motions were approved by the Board of Governors at the January 25, 2005 meeting.

MOTION

THAT the Board of Governors approve the 1 new award 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 nine new awards, 24 award amendments and eight withdrawals 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 Honourable Mitchell W. Sharp Bursary as set out in Appendix "A" of the report of the Senate Committee on Awards Part B [November 18, 2004].

MOTION

THAT the Board of Governors approve the Proposal of the Faculty Council of the I.H. Asper School of Business to establish a Professorship in Financial Management dated September 28, 2004.

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Graduate Studies to introduce a Supply Chain Management Stream in the M.Sc. in Management, [approved by the Report of the Faculty Council Committee of Graduate Studies dated November 23, 2004].

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Graduate Studies to consolidate the full and part-time MBA programs, [endorsed by the Report of the Faculty Council Committee of Graduate Studies dated November 23, 2004].

MOTION

THAT the Board of Governors approve the Report of the Ad Hoc Committee of Senate Executive to Review the Application of the School of Music for Faculty Status [November 18, 2004].

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