The following Motions were approved by the Board of Governors at the September 20, 2005 meeting.

MOTION

THAT the Board of Governors approve the five new awards, two award amendments, and one withdrawal as set out in Appendix "A" of the Report of the Senate Committee on Awards (dated May 11, 2005).

MOTION

THAT the Board of Governors approve the 13 new awards, 27 award amendments and three withdrawals as set out in Appendix "A" of the Report of the Senate Committee on Awards - Part A (dated August 3, 2005).

MOTION

THAT Dr. Rick Baydack, Associate Dean, Clayton H. Riddell Faculty of Environment, Earth, and Resources be re-appointed the University of Manitoba representative on the Board of Directors of the Manitoba Model Forest Inc. for the period July 1, 2005 to June 30, 2006.

THAT Dr. John Sinclair, Natural Resources Institute be re-appointed the alternate representative on the Board of Directors of the Manitoba Model Forest Inc. for the period July 1, 2005 to June 30, 2006.

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