The following Motions were approved by the Board of Governors at the January 28, 2003 meeting.

MOTION

THAT the Board of Governors approve the four new awards and three award amendments as set out in Appendix "A" of the Senate Committee on Awards dated September 18, 2002.

MOTION

THAT the Board of Governors approve the 13 new awards and eight award amendments as set out in Appendix "A" of the Senate Committee on Awards dated October 30, 2002.

MOTION

THAT the Board of Governors approve the Proposal of the Faculty of Environmental Studies and a Bachelor of Environmental Science degree [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated November 6, 2002 and the Report of the Senate Planning and Priorities Committee dated November 8, 2002 and as approved and recommended by Senate on December 4, 2002].

MOTION

THAT the Board of Governors approve the Proposal of the Faculty of Medicine to introduce a Bachelor of Allied Health Science (Radiation Therapy) [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated November 1, 2002 and the Report of the Senate Planning and Priorities committee dated September 30, 2002 and as approved and recommended by Senate on December 4, 2002], and that the program not be implemented until the Vice-President (Academic) and Provost is satisfied that an appropriate affiliation agreement is in place between CancerCare Manitoba and the University of Manitoba.

MOTION

THAT the Board of Governors approve the establishment of a Minor program in Ecology as proposed by the Faculty of Science [as endorsed by the report of the Senate Committee on Curriculum and Course Changes dated September 17, 2002 and the report of the Senate Planning and Priorities Committee dated June 4, 2002, and as approved and recommended by Senate on November 6, 2002].

MOTION

THAT the Board of Governors approve the Proposal of the Continuing Education Division to introduce a Diploma in Labour Relations and Workplace Studies [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated October 29, 2002 and the Report of the Senate Planning and Priorities Committee dated September 30, 2002 and as approved and recommended by Senate on December 4, 2002].

MOTION

THAT a $90/year student contribution be assessed on students in the Faculty of Human Ecology for a three year period effective September 2003 as outlined in the letter from Dr. Ranjana Bird, Dean, Faculty of Human Ecology dated November 28, 2002.

MOTION

THAT the Board of Governors approve a surcharge on tuition fees for the Faculty of Law as set out in a memo from the Dean of Law, an increase of $1,000 in Fall 2003 registrations, an additional $2,000 for Fall 2004 and $4,000 for Fall 2005. Tuition fees for students currently in the program would be adjusted only by any additional increases that might be approved for existing fees.

MOTION

THAT a $50/year student contribution be assessed on students in the Faculty of Social Work for a four year period effective September 2003 as outlined in the letter from Dr. Don Fuchs, Dean, Faculty of Social Work dated November 5, 2002.

MOTION

THAT a $70/year student contribution be assessed on students in the Faculty of Science for a three year period effective September 2003 as outlined in the letter dated December 16, 2002 from Dr. Gordon Robinson, Acting Dean, Faculty of Science.

MOTION

THAT the Board of Governors approve the technology program fee for the Faculty of Architecture of $400 effective Fall 2003 registrations.

MOTION

THAT the Board of Governors approve the Health and Safety Policy and that the current policies 503, 505, 506, 507 and 511 (all related to health and safety matters) be deleted and referred to the Administration for conversion to procedure documents.

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