The following Motions were approved by the Board of Governors at the April 27, 2004 meeting.

MOTION

THAT a $50/year ($1.67 per credit hour) fee continue to be assessed on full time students in the Faculty of Education and that this amount be pro-rated for part time students for a period of one year.

MOTION

THAT a $70/year fee be assessed on full time undergraduate students in the Faculty of Environment and that the amount be pro-rated for part time students for a period of three years commencing September 2004.

MOTION

THAT a $50/year fee continue to be assessed on full time graduate students in the Department of City Planning, Faculty of Architecture and $25/year be assessed on part time students for a period of three years commencing September 2004.

MOTION

THAT Dr. Rick Baydack, Associate Dean, Faculty of Environment be appointed the University of Manitoba representative on the Board of Directors of the Manitoba Model Forest Inc. for the period July 1, 2004 to June 30, 2005.

MOTION

THAT Dr. John Sinclair, Natural Resources Institute be re-appointed the alternate representative on the Board of Directors of the Manitoba Model Forest Inc. for the period July 1, 2004 to June 30, 2005.

MOTION

THAT the Board of Governors re-appoint Mr. Herb McMullin as the external trustee of the University of Manitoba Pension Plans Board of Trustees for a three year term ending June 30, 2007.

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