Board of Governors motions for January 26, 2010
The following Motions were approved by the Board of Governors at the January 26, 2010 meeting.


MOTIONS:

THAT the Board of Governors approve amendments to the following policies as presented: Professor Emeritus/Emerita, Honorary Professor, Librarian Emeritus/Emerita, Dean Emeritus/Emerita and President Emeritus/Emerita.

THAT the Board of Governors approve the revisions to the Student Discipline Bylaw and related Procedures [as recommended by Senate on December 2, 2009].

THAT the Board of Governors approve the proposal for a DMD/PhD Dental Medicine and Research Program [as recommended by Senate December 2, 2009].

THAT the Board of Governors approve one new offer as set out in Appendix A of the Report of the Senate Committee on Awards [dated October 26, 2009].

THAT the Board of Governors approve seven new offers, eight amended offers, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards [dated November 10, 2009].

THAT the Board of Governors approve the establishment of an Endowed Chair in Surgical Research.

THAT the Board of Governors approves the continued collection of the UMSU Annex Fee and the amalgamation of the UMSU Capital Fee, the Capital Sinking Fee and the UMSU Annex (Nursing Building) Fee into the UMSU Capital Fund, which will consist of a single $9 fee per undergraduate student, per semester.