The following Motions were approved by the Board of Governors at the April 22, 2008 meeting.

MOTION

THAT the Board of Governors approve that the Engineering students continue to contribute $100.00 per student for a three year term to the Faculty of Engineering Endowment Fund, as outlined in the letter from Dr. Doug Ruth, Dean, Faculty of Engineering, dated March 17, 2008.  The contribution is to be collected from each student in each term when fees are paid, beginning in the fall of the 2008/09 fiscal year.

MOTION

THAT the Board of Governors approve that the students in the Faculty of Kinesiology and Recreation Management continue making contributions to the faculty through their student referendum.  The students will contribute $75.00 per student for a two-year term to the Faculty of Kinesiology and Recreation Management Endowment Fund, as outlined in the letter from Dr. Jane Watkinson, Dean, Faculty of Kinesiology and Recreation Management, dated March 17, 2008.  The contribution is to be collected from each student in each term when fees are paid, beginning in the fall of the 2008/09 fiscal year.

MOTION

THAT the Board of Governors approve the proposal for the Master of Fine Art Degree [as recommended by Senate on April 2, 2008].

MOTION

THAT the Board of Governors approve the proposal for the Master of Physician Assistant Studies Degree [as recommended by Senate April 2, 2008].

MOTION

THAT the Board of Governors approve the creation of a Department of Emergency Medicine in the Faculty of Medicine [as recommended by Senate on April 2, 2008].

MOTION

THAT the Board of Governors approve seventeen new offers and fifteen amended offers, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards - Part A [dated February 27, 2008].

MOTION

THAT the Board of Governors approve the establishment of the Linda K. Park Memorial Bursary as set out in Appendix A of the Report of the Senate Committee on Awards - Part B [dated February 27, 2008].