Board of Governors Meeting Motions for March 15, 2011
The following Motions were approved by the Board of Governors at the March 15, 2011 meeting:

THAT the Board of Governors authorize interim spending guidelines based on 97% of the current 2010-11 baseline operating budget from April 1, 2010 until the Board of Governors approves the 2011-12 operating budget.

THAT the Board of Governors approve the development of an Active Living Centre Project and its associated components including preliminary budget of $57.3 million and funding strategy as presented.

THAT the Board of Governors approve a recreation fee of $75.00 per term for a full time student and $56.25 per term for part time and summer session students to be implemented upon the completion of the ALC.

THAT the Board of Governors approve the room and meal plan rate increases for 2011-12 for the Arthur V. Mauro Residence, Mary Speechly Hall, Pembina Hall Residence, and University College Residence.

THAT the Board of Governors approve that the students from the Faculty of Kinesiology and Recreation Management contribute $2.50 per credit hour for a one year term to the Faculty of Kinesiology and Recreation Management Endowment Fund, beginning in the fall of 2011/12.

THAT the Board of Governors approve eleven new offers, four amended offers, and the withdrawal of three offers as set out in the Report of the Senate Committee on Awards - Part A [dated December 16, 2010].

THAT the Board of Governors approve the Report of the Senate Committee on Awards - Part B [dated December 16, 2010].

THAT the Board of Governors approve ten new offers, eight amended offers, and the withdrawal of two offers as set out in the Report of the Senate Committee on Awards - Part A [dated January 24, 2011].

THAT the Board of Governors approve one new offer as set out in the Report of the Senate Committee on Awards [dated February 2, 2011].

THAT the Board of Governors approve the Report of the Senate Committee on Awards - Part B [dated January 24, 2011].