MOTION

THAT the minutes of the June 19, 2007 Open Session meeting be approved as corrected.

MOTION

THAT the Board of Governors approve two new offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated August 9, 2007].

MOTION

THAT the Board of Governors approve the establishment of a Professorship in Improved Healthcare Delivery to Rural, Remote and Underserved Populations of Manitoba [as endorsed by the Senate Committee on University Research and as approved by Senate on September 5, 2007].

MOTION

THAT the Board of Governors approve the establishment of a Chair in Modern History of the Middle East and North Africa [as recommended by Senate on September 5, 2007].

MOTION

THAT the Board of Governors approve the propoped site for the Alternative Village [as recommended by the Senate Planning and Priorities Committee in its report dated August 8, 2007 and as approved and recommended by Senate on September 5, 2007].

MOTION

THAT the Board of Governors approve the revisions to the Robert Wallace Cameron Chair in Evidence-based Child Health [as endorsed by the Senate Committee on University Research and recommended by Senate on May 23, 2007].

MOTION

THAT the Board of Governors refer the proposed revisions of the Student Discipline Bylaw, and related amendments to the Chair of Senate for referral to appropriate Committee(s) for reconsideration and subsequent recommendation to the Board of Governors.