The following Motions were approved by the Board of Governors at the March 25, 2003 meeting.

MOTION

THAT the Board of Governors approve the two new awards, six award amendments and two award withdrawals as set out in Appendix "A" of the
Senate Committee on Awards dated November 27, 2002.

MOTION

That the Board approve room and board rates for 2003-2004 as follows:
(a) Speechly/Tache Residences- an increase of 3.4% in board rates and a 5% increase in room rates for existing plans (combined average overall increases 3.9% to 4.2% depending on room/meal plan combination),
(b) University College- (i) combined increases for board and room rates of 2.6% for double-rooms or 3.1 % for single rooms, and (ii) creation of a large declining balance plan at $4580 for a single room and $3805 for a double room,
(c) Arthur V Mauro Residence- rate to be established at $3960 for a single room in a two bedroom furnished suite ($495 per month, September to April)

MOTION

THAT a $95/year student contribution be assessed on students in the Faculty of Agricultural and Food Sciences for a three year period effective September 2003 as outtlined in a letter from Dr. Harold Bjarnason, Dean, Faculty of Agricultural and Food Sciences.

MOTION

THAT a $75/year student contribution be assessed on students in the School of Art for a three year period effective September 2003 as outlined in a letter from Professor Dale Amundson, Director, School of Art.

MOTION

That a $55/year student contribution be assessed on students in the Faculty of Arts for a three year period effective September 2003 as outlined in a letter from Dr. Robert O'Kell, Dean, Faculty of Arts.

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