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

THAT the Board of Governors approve the proposed Alumni Association Election Process for 2012.

THAT the Board of Governors approve the revised Policy: Outside Activities for Support Staff.

THAT the Board of Governors rescind the current Policy: Stipends for Academic Administrators (June 16, 2009), and approve the new Policy: Stipends for Academic Administrators.

THAT a $3.50 per credit hour contribution be assessed against the students in the Faculty of Human Ecology for a two year term commencing in the fall of 2012 as outlined in the letter from Gustaaf Sevenjuysen, Dean, Faculty of Human Ecology, dated September 29, 2011.

THAT a $2.00 per credit hour contribution be assessed against the students in the School of Dental Hygiene for a three year term commencing in the fall of 2012 as outlined in the letter from Joanna Asadoorian, Director, School of Dental Hygiene,dated September 22, 2011.

THAT the Board of Governors approve the Internal Review and Assessment Process.

THAT the Board of Governors approve the change in the structure and timing of Board meetings, effective January, 2012.

THAT the Board of Governors approve revised Terms of Reference for the Audit & Risk Management Committee.

THAT the Board of Governors approve one new offer and one amended offer, as set out in Appendix A of the Report of the Senate Committee on Awards - Part A [dated September 26, 2011].

THAT the Board of Governors approve the Report of the Senate Committee on Awards - Part B [dated September 26, 2011].

THAT the Board of Governors approve the proposal for a Ph.D. in Nursing [as recommended by Senate November 2, 2011].