The following Motions were approved by the Board of Governors at the November 27, 2001 meeting.

MOTION

THAT the Board of Governors approve the four new awards, four award amendments, and one award withdrawal as set out in the report of the Committee on Awards dated September 6, 2001 (as reviewed and received for information by Senate on October 3, 2001).

MOTION

THAT the Board of Governors give approval in principle to the design and construction of a 350 bed, 2 bedroom apartment style student residence at Maclean Crescent and Dafoe Road.

MOTION

THAT the Board of Governors authorize the deduction of fees from students registered in the School of Medical Rehabilitation as follows:

...have agreed to pay a tax deductible contribution of $50.00 per year to be paid at the time of registration. This contribution will be directed to the School of Medical Rehabilitation as follows:

$40.00 to the School of Medical Rehabilitation Endowment Fund
$10.00 to Mobilizing for the Millennium Capital Campaign.

The term for this agreement is to be three years.

MOTION

THAT the External Relations Committee consider issues relating to the University's positioning in the Macleans university surveys. The Committee is to report to the Board of Governors at the March 2002 Board meeting.

FURTHER THAT the External Relations Committee represent the Board of Governors at events held in conjunction with the 125th Anniversary of the University.

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