The following Motions were approved by the Board of Governors at the March 20, 2007 meeting.

MOTION

THAT the minutes of the January 30, 2007 Open Session meeting be approved as corrected.

THAT the Board of Governors approve the proposal of the Faculty of Physical Education and Recreation Studies to change its name to the Faculty of Kinesiology and Recreation Management effective July 1, 2007.

MOTION

THAT the Board of Governors approve the establishment of a Chair in Health Services Design and Quality Improvement.

MOTION

THAT the Board of Governors approve the board and room rates for 2007-08 for the Arthur V. Mauro Residence, Mary Speechly Hall, Taché Hall, and University College as presented.

MOTION

THAT the Board of Governors approve a $75/year student contribution be assessed against the undergraduate students in the Faculty of Architecture for the next three years effective September, 2007.

MOTION

THAT the Board of Governors approve a $50/year student contribution be assessed against the graduate students in the Department of City Planning in the Faculty of Architecture for the next three years effective September, 2007.

MOTION

THAT the Board of Governors approve a $50/year student contribution be assessed against graduate students in the Department of Architecture for the next three years effective September, 2007.

MOTION

THAT the Board of Governors approve a $50/year student contribution be assessed against graduate students in the Department of Interior Design in the Faculty of Architecture fo the next three years, effective September, 2007.

MOTION

THAT the Board of Governors approve a $2.41 per credit hour contribution be assessed against the students from the Clayton H. Riddell Faculty of Environment, Earth, and Resources for three years commencing September, 2007.

MOTION

THAT the Board of Governors approve a $2.50 per credit hour contribution be assessed against the Faculty of Education students for two years commencing September, 2007.