The following Motions were approved by the Board of Governors at the November 22, 2005 meeting.

MOTION

THAT the Board of Governors approve the Mary and Louis Finkle Aboriginal and Immigrant Scholarship and the Sonia and Ralph Kaplan Aboriginal and Immigrant
Bursary as set out in Appendix ‘A” of the report of the Senate Committee on Awards Part B [dated August 3, 2005].

MOTION

THAT the Board of Governors approve the 12 new awards and 3 award amendments as set out in Appendix ‘A” of the Report of the Senate Committee on Awards (dated September 1, 2005).

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Graduate Studies to introduce a Ph. D. in Design and Planning [as recommended by the Senate Planning and Priorities Committee on August 2, 2005, endorsed by the Senate Executive Committee on August 24, 2005, and as approved by Senate on September 7, 2005].

MOTION

THAT the Board of Governors approve the proposal of the Faculty of Graduate Studies to introduce Master of Public Health Program [as recommended by the Senate Planning and Priorities Committee on August 29, 2005, endorsed by the Senate Executive Committee on September 21, 2005, and as approved by Senate on October 5, 2005].

MOTION

THAT the Board of Governors approve the proposal of the Division of Continuing Education to change its name to the Division of Extended Education [as endorsed by the Continuing Education Council on May 4, 2005, as recommended by The Senate Executive
Committee on August 24, 2005, and as approved by Senate on September 7, 2005].

MOTION

That a $100/year student contribution be assessed against students in the Faculty of HUman Ecology for a three yeas period effective September 2006 as outlined in the memo from Dr. Gustaaf Sevenhuysen, Dean, Faculty of Human Ecology dated October 20, 2005.

MOTION

That the Master Affiliation Agreement with CancerCare Manitoba be approved.

MOTION

That the Terms and Conditions for the University Ombudsman be approved.

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