MOTION

THAT the Board of Governors approve nine new offers, nine amended offers, and the withdrawal of three offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated May 19, 2009].

MOTION

THAT the Board of Governors approve seven new offers, four amended offers, and the withdrawal of four offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated June 15, 2009].

MOTION

THAT the Board of Governors approve the Report of the Senate Committee on Awards [dated July 31, 2009].

MOTION

THAT the Board of Governors approve the establishment of a Professorship in Spinal Cord Research.

MOTION

THAT the Board of Governors approve the proposal for a Bachelor of Science (Major) and a Major Co-op in Biotechnology [as recommended by Senate June 24, 2009].

MOTION

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

• Perform the functions required under the procedures for the Committee of Election which were used for the 2001 Chancellor election (the nomination of the Chancellor, the method of election, the date of election and the announcement of the elected Chancellor);
• Recommend to the Board and Senate on any issues which require consideration prior to the meeting of the Committee of Election (including an appropriate timetable for receipt of nominations and conducting the election).

THAT the Board of Governors name its two appointees to the ad hoc Committee.