The following Motions were approved by the Board of Governors at the September 19, 2006 meeting.

THAT the Board of Governors approves one award amendment as set out in Appendix "A" of the Report of the Senate Committee on Awards (dated May 27, 2006).

MOTION

THAT the Board of Governors approve the 17 new awards, 16 award amendments and five award withdrawals as set out in Appendix "A" of the Report of the Senate Committee on Awards (August 3, 2006 Part A).

MOTION

THAT the Board of Governors approve the Cyril Tobias Memorial Bursary as set out in Appendix "A" of the report of the Senate Committee on Awards Part B (dated August 3, 2006).

MOTION

THAT the Board of Governors approve the site behind (to the east of) the Dafoe Library [as recommended by the Senate Planning and Priorities Committee in its report dated May 29, 2006 and as approved and recommended by Senate on June 28, 2006].

MOTION

THAT the Board of Governors approve the site plan of the west Fort Garry Campus [as recommended by the Senate Planning and Priorities Committee in its report dated May 29, 2006 and as approved and recommended by Senate on June 28, 2006].

MOTION

THAT the Board of Governors approve the proposed site for an Indoor Soccer Complex [as recommended by the Senate Planning and Priorities Committee in its report dated August 28, 2006 and as approved and recommended by Senate on September 6, 2006].

MOTION

  THAT the Board of Governors approve the Policy on Temporary Absences from Work.

MOTION

THAT the Board of Governors rescind Policy 704 Research/Study Leaves (dated September 23, 1993) and approve a new Policy: Research/Study Leaves for Academic Staff Excluded from Bargaining Units.

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