The following Motions were approved by the Board of Governors at the September 25, 2001 meeting.

MOTION

THAT the Board of Governors approve the thirteen new awards, twelve award amendments and two award withdrawals as set out in the report of the Senate Commitee on Awards dated July 19, 2001 (as reviewed and received for information by Seante on August 15, 2001).

MOTION

THAT the Board of Governors approve the nine new awards, nine award amendments, and five withdrawals as set out in the report of the Committee on Awards dated August 10, 2001 (as reviewed and received for information by Senate on September 5, 2001).

MOTION

THAT the Board of Governors approve the proposal to establish an Endowed Research Chair in Metabolic and Endocrine Diseases (as set out in the report of the Senate Committee on University Research dated July 11, 2001, and as approved and recommended by Senate on August 15, 2001).

MOTION

That the Campus Alcohol Policy be approved as revised.

MOTION

1. THAT, subject to concurrence by Senate, an ad hoc Committee consisting of two members of the Board of Governors and two members of Senate be established to:

(a) review the effectiveness with which the Office of the University Secretary supports the work of Senate and of the Board of Governors; and

(b) submit a report of its review to both the Senate and the Board of Governors, with a recommendation as to whether the Senate and the Board of Governors approve the continuation of the Office of the Unviersity Secretary.

2. THAT the review consist of an assesment of:

(a) the accomplishments of the Office of the University Secretary between January 1, 1999 and the date of the review; and

(b) whether the Office of the University Secretary has effectively supported the work of Senate and of the Board of Governors.

3. THAT the Board of Governors appoint the following two persons to the ad hoc Committee: Mr. Paul Soubry and Mr. Ron Black.

MOTION

THAT the Board of Governors approve the proposal from the Continuing Education Division dated March 8, 2001 for a Diploma in Aboriginal Child and Family Services (as endorsed by the report of the Senate Committee on Curriculum and Course Changes dated May 15, 2001 and the report of the Senate Planning and Priorities Committee dated May 26, 2001, and as approved and recommended by Senate on June 27, 2001).

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