MOTION

THAT the minutes of the Senate meeting held on September 3, 2008 be approved as circulated.

MOTION

THAT Senate approve the list of candidates recommended for degrees notwithstanding a deficiency.

MOTION

THAT Senate approve the list of graduands provided to the University Secretary by the Registrar, subject to the right of Deans and Directors to initiate late changes with the Registrar up to October 3, 2008.

MOTION

THAT Senate approve the report on medals and prizes provided to the University Secretary.

MOTION

THAT Senate approve the nominations of Ms. Jessica Armah (Science) and Mr. Curtis Martel (Arts) to the Senate Committee on Nominations for one-year terms ending October 14, 2009.

MOTION

THAT Senate approve and recommend to the Board of Governors for approval, the report of the Senate Planning and Priorities Committee [dated September 22, 2008] regarding Siting of a Football Stadium within the Designated Active Living Precinct.

MOTION

THAT Senate approve and recommend to the Board of Governors for approval, the report of the Senate Planning and Priorities Committee [dated September 22, 2008] regarding Siting of West Grid Computing Building.

MOTION

THAT Senate approve and recommend to the Board of Governors for approval, the report of the Senate Committee on Awards - Part B [dated August 26, 2008].

MOTION

THAT Senate defer the report of the Senate Committee on Nominations to the November 5, 2008 Senate meeting.