Board of Governors Motions for March 18, 2014

The following motions were approved by the Board of Governors at the March 18, 2014 meeting:


Motions Approved in Open Session:

THAT a $3.66 per credit hour contribution be assessed against the students in the Faculty of Pharmacy for a three year term commencing in the fall of 2014 as outlined in the letter from Neal Davies, Dean, Faculty of Pharmacy, dated January 17, 2014.

THAT the Board of Governors approve the Student Organization Fees Policy, effective April 1, 2014, and rescind the Policy “Student Organizations”, last revised June 21, 2011.

THAT the Board of Governors approves:

A) Residence room rates for 2014-15 of:


Pembina Hall Residence          $6,290

Arthur Mauro Residence          $6,630

University College Residence and Mary Speechly Hall Residence

• Single Room             $4,624

• Double Room            $2,954


B) Meal plan rates for 2014·15 of:

10 Meals per Week plus $500 FoodBucks -    $4,550

15 Meals per Week plus $500 FoodBucks -    $4,900

7-Day Unlimited plus $125 FoodBucks -         $5,050

Super Saver Membership -                             $2,200 FoodBucks

Bison Membership -                                       $2,400 FoodBucks

Premium Membership -                                  $2,800 FoodBucks

C) And the introduction of:

An extended stay/meal fee of $350 for students staying over the University holiday closure period.


THAT the Board of Governors approve three new offers, one amended offer, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards [dated December 16, 2013].

THAT the Board of Governors approve three new offers, three amended offers, and the withdrawal of one offer, as set out in Appendix A of the Report of the Senate Committee on Awards [dated January 21, 2014].

THAT the Board of Governors approve, in principle, the Bannatyne Campus Master Plan [November 7, 2013], as recommended by Senate on February 5, 2014.


The Board received the following for Information (from Senate):


Report of the University Disciplinary Committee for the period of September 1, 2012 to August 31, 2013

Statement of Intent: Master of Dentistry (M.Dent.) in Prosthodontics