Board of Governors Motions for March 16, 2010
The following Motions were approved by the Board of Governors at the March 16, 2010 meeting.


MOTIONS:

THAT the Board of Governors authorize interim spending guidelines based on 95% of the current 2009-10 baseline operating budget from April 1, 2010 until the Board of Governors approves the 2010-11 operating budget.

THAT the Board of Governors approve the policy titled "Signing of Agreements" to be effective immediately.

THAT the Board of Governors rescind the policy titled "Patents and Copyrights" and approve the policy titled "Intellectual Property".

THAT the Board of Governors approve that the students in the department of City Planning from the Faculty of Architecture contribute $3.57 per credit hour for a three year term, to the City Planning Students Bursaries, beginning in the fall of 2010.

THAT the Board of Governors approve that the students in the department of Environmental Design from the Faculty of Architecture contribute $2.08 per credit hour for a three year term to the Faculty of Architecture Endowment Fund, beginning in the fall of 2010/2011.

THAT the Board of Governors approve that the students in the department of Interior Design from the Faculty of Architecture contribute $1.66 per credit hour for a three year term to the Faculty of Architecture Endowment Fund, beginning in the fall of 2010/2011.

THAT the Board of Governors approve that the students in the department of Landscape Architecture contribute $2.59 per credit hour for a three year term, to the Faculty of Architecture Endowment Fund and the Landscape Speaker Fund, beginning in the fall of 2010.

THAT the Board of Governors approve that the students from the Clayton H. Riddell Faculty of Environment, Earth and Resources contribute $2.33 per credit hour for a three year term, to the Clayton H. Riddell Faculty of Environment, Earth and Resources Student Fund, beginning in the fall of 2010/2011.

THAT the Board of Governors approve that the students from the Faculty of Kinesiology and Recreation Management contribute $2.50 per credit hour for a one year term, to the Faculty of Kinesiology and Recreation Management Student Fund, beginning in the fall of 2010/2011.

THAT the Board of Governors approve the proposal for a Bachelor of Arts: Integrated Studies [as recommended by Senate March 3, 2010].

THAT the Board of Governors approve the proposal for a PhD in Food Science and a PhD in Human Nutritional Sciences [as recommended by Senate March 3, 2010].

THAT the Board of Governors approve the proposal for a Master of Dentistry in Pediatric Dentistry [as recommended by Senate March 3, 2010].

THAT the Board of Governors approve 15 new offers, seven amended offers, and the withdrawal of five offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated December 15, 2009].

THAT the Board of Governors approve the amended offer, as set out in Appendix A of the Addendum to the Report of the Senate Committee on Awards [dated November 10, 2009]; and the four new offers, one amended offer, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated January 11, 2010].