Board of Governors Meeting Motions for November 20, 2012
 

The following Motions were approved by the Board of Governors at the November 20, 2012 meeting:


THAT the Board:

* Approves the attached Audit Services Charter;

* Approves the attached Audit Services Policy (October 2012); and

* Rescinds the Audit Services Policy and Procedure dated June 20, 2006.

THAT a $2.50 per credit hour contribution be assessed against the students in the Department of City Planning for a three year term commencing in the fall of 2013 as outlined in the letter from Ralph Stern, Dean, Faculty of Architecture, dated October 18, 2012.

THAT the Board of Governors approve two new offers and fourteen amended offers as set out in Appendix A of the Report of the Senate Committee on Awards – Part A (dated October 2, 2012).

THAT the Board of Governors approve the Report of the Senate Committee on Awards – Part B (dated October 2, 2012).

THAT the Board of Governors approve one amended offer as set out in Appendix A of the Report of the Senate Committee on Awards (dated September 12, 2012).

THAT the Board of Governors approve three new offers as set out in Appendix A of the Report of the Senate Committee on Awards (dated August 27, 2012).

THAT the Board of Governors approve the establishment of an Endowed Professorship in Pediatric Allergy and Asthma, as recommended by Senate on November 7, 2012.