The following Motions were approved by the Board of Governors at the September 16, 2008 meeting.

MOTION

THAT the Board of Governors approve a fee increase from $45 to $60 for the University College Residence Students' Association.

MOTION

THAT the Board of Governors rescind the current Student Discipline Bylaw dated November 19, 1992, and approve the Student Discipline Bylaw and related Procedures as revised, effective January 1, 2009.

MOTION

THAT the Board of Governors approve the twelve new offers, seven amended offers, and the withdrawal of two offers, as set out in the Report of the Senate Committee on Awards - Part A [dated May 13, 2008].

MOTION

THAT the Board of Governors approve the establishment of the Manitoba Lotteries Corporation Lloyd LeVan Hall Memorial Scholarship and the Arun Sud Memorial Scholarship as set out in the Report of the Senate Committee on Awards - Part B [dated May 13, 2008].

MOTION

THAT the Board of Governors approve one new offer as set out in the Report of the Senate Committee on Awards [dated May 28, 2008].

MOTION

THAT the Board of Governors approve the establishment of a Professorship in Jazz Performace.

MOTION

THAT the Board of Governors approve the establishment of a Professorship in Supply Chain Management [as recommended by Senate on June 25, 2008].

MOTION

THAT the Board of Governors approve the establishment of a Professorship in Marketing [as recommended by Senate on June 25, 2008].

MOTION

THAT the Board of Governors approve the proposal for the Bachelor of Science (Honours) in Forensic Science [as recommended by Senate June 25, 2008].