Board of Governors Motions
The following Motions were approved by the Board of Governors at the November 18, 2008 meeting.

MOTION

THAT the Board of Governors:

  1. approve the revised Policy: Performance Planning and Review for Support Staff; and
  2. receive for information the Procedures: Performance Planning and Review for Support Staff.

MOTION

THAT the Board of Governors:

  1. approve the Policy: Salary Administration for Medical/Dental Practitioners and Administrators Excluded from Bargaining Units; and
  2. receive for information the Procedure: Salary Administration Procedures for Medical/Dental Practitioners and Administrators Excluded from Bargaining Units.

MOTION

THAT the Board of Governors:

  1. approve the Policy: Support Staff Retirements; and
  2. receive for information the Procedure: Support Staff Retirements.

MOTION

THAT the Board of Governors:

  1. approve the Policy: Reasonable Accommodation in Employment; and
  2. reveive for information the Procedures: Reasonable Accommodation in Employment.

MOTION

THAT the Board of Governors approve a $3.33 per credit hour contribution to be assessed against the students in the Faculty of Human Ecology for a three year term commencing September 2009.

MOTION

THAT the Board of Governors approve a $2.70 per credit hour contribution to be assessed against the students in the Faculty of Education for a two year term commencing in the fall of 2009.

MOTION

THAT the Board of Governors approve 24 new offers, 48 amended offers, and the withdrawal of three offers, as set out in Appendix A of the Report of the Senate Committee on Awards - Part A [dated August 26, 2008].

MOTION

THAT the Board of Governors approve the Report of the Senate Committee on Awards - Part B [dated August 26, 2008].

MOTION

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

MOTION

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