Board of Governors Motions for November 24, 2015

The following motions were approved by the Board of Governors at the November 24, 2015 meeting:


Motions approved in Open Session:


That the Board of Governors approves the revised draft Parking Regulations for implementation effective May 1, 2016.

THAT the Board of Governors approve the Admission Targets Policy and Procedure, as recommended by Senate, effective upon approval by the Board.

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 B [dated September 22, 2015].

THAT the Board of Governors approve five new offers, five amended offers, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated September 22, 2015].

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 October 7, 2015].


The Board received the following for information:

The President’s Report

Academic Schedule for 2016-2017 including a Fall Term Break

Revision to Academic Schedule, 2015-2016

The Report of the Senate Committee on Awards [dated June 23, 2015]

That the Board of Governors approve the change of title for the Vice-President (Academic) and Provost to Provost and Vice-President (Academic) and that the change of title be reflected in all appropriate governing documents. This change will take effect immediately.