Board of Governors Motions for May 23, 2017

The following motions were approved by the Board of Governors at the May 23, 2017 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve:

  • A tuition fee increase of 1.3% effective regular session 2017;
  • A balanced General Operating Fund budget for the year ending March 31, 2018 based on revenues of $648,143,829. Expenditures of $597,871,972, and net fund transfers of $50,271,857; and
  • Financial plans for Restricted and Endowment Funds with revenue of $318,153,752 for the year ending March 31, 2018.

THAT the Board of Governors approve the following contributions be assessed against students beginning in the fall of 2017:

Unit Contribution Term Requested by
Agricultural and Food Sciences (degree students) $4.40/credit hour 4 years Dean Wittenberg
Agricultural and Food Sciences (diploma students) $2.87/credit hour 4 years Dean Wittenberg
Education $3.70/credit hour 3 years Dean Mandzuk
Engineering (all students) $3.50/credit hour 3 years Dean Beddoes
Engineering (full time students) $37.50/term 3 years Dean Beddoes
Medicine $50.00/term 4 years Dean Postl
Music $2.00/credit hour 1 year Dean Dawe
Pharmacy $80.00/term 2 years Interim Dean Gu
Occupational Therapy $125.00/term 3 years Dean Urbanowski
Physical Therapy $125.00/term 3 years Dean Urbanowski
Respiratory Therapy $175.00/term 3 years Dean Urbanowski
Science $7.00/credit hour 2 years Dean Baum
Social Work $1.66/credit hour 3 years Dean Mulvale

 

THAT the Board of Governors approve:

 a)    Residence Room rates (per term) for 2017/18 of:

  • Pembina Hall Residence: $3,573
  • Arthur Mauro Residence: $3,821
  • Mary Speechly Hall Residence: $2,729 (single); $1,743 (double)
  • University College Residence: $2,779 (single); $1,776 (double)
  • Extended Stay Fee (holiday break) - $105

b)    Meal plan rates (per term) for 2017-18 of:

  • 10 Meals per Week play $250 FoodBucks: $2475
  • 15 Meals per Week plus $250 FoodBucks: $2,665
  • 7-Day Unlimited plus $100 FoodBucks: $2,745
  • UC FoodBucks Plan: $1500 FoodBucks
  • UC Flex Plan ($750 FoodBucks plus 100 meals at Fresh Food Company): $1,910

THAT the Board of Governors approve a proposal for a Doctor of Pharmacy (Pharm.D) degree, College of Pharmacy, Rady Faculty of Health Sciences [as recommended by Senate, May 17, 2017].


The Board received the following for information:

The President’s Report