Board of Governors Motions for March 19, 2013

The following Motions were approved by the Board of Governors at the March 19, 2013 meeting:


THAT the Board of Governors approves the room rate increases for 2013-14 for the Arthur V. Mauro Residence (4.5%), Mary Speechly Hall (5.5%), Pembina Hall Residence (3.5%), and University College Residence (5.5%); and the three Meal Plans increases (5.0%).

THAT a $1.67 per credit hour contribution be assessed against the students in the Department of Architecture for a three year term commencing in the fall of 2013 as outlined in the letter from Ralph Stern, Dean, Faculty of Architecture, dated January 15, 2013.

THAT the Board of Governors approve the revisions to the Distinguished Service Award Policy.

THAT the Board of Governors approve the Report of the Senate Committee on Awards [dated January 29, 2013].

THAT the Board of Governors approve eighteen new offers and three amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated January 17, 2013].

THAT the Board of Governors approve the Report of the Senate Committee on Awards – Part A [dated December 12, 2012].

THAT the Board of Governors approve the Report of the Senate Committee on Awards – Part B [dated December 12, 2012].


The Board of Governors received for information the following:

1. University Discipline Committee Annual Report

2. Undergraduate Enrolment Targets