The following Motions were approved by the Board of Governors at the January 30, 2007 meeting.

THAT the Board of Governors approve the four new awards and four award amendments as set out in Appendix "A" of the Report of the Senate Committee on Awards (dated September 28, 2006).

MOTION

THAT the Board of Governors approve the two new awards and two award amendments as set out in the report of the Senate Committee on Awards (November 2, 2006).

MOTION

THAT the Board of Governors approve the proposal of the Clayton H. Riddell Faculty of Environment, Earth, and Resources to introduce a Bachelor of Science in Geological Sciences (General) [as endorsed by the Faculty of Environment, Earth, and Resources September 15, 2005, and as recommended by the Senate Committee on Curriculum and Course Changes on April 6, 2006, the Senate Planning and Priorities Committee on August 29, 2006, and approved by Senate on December 6, 2006].

MOTION

THAT the Board of Governors approve the proposed policy and procedure on the naming of Academic units (dated November 15, 2006).

MOTION

THAT the Board of Governors approve the following:

1. The deadline for receipt of nominations for Chancellor by the Office of the University Secretary by 4:00 p.m., Thursday, March 15, 2007 and
2. The Committee of Election meet on Wednesday, April 4, 2007 at 1:00 p.m. to elect a Chancellor.