Board of Governors Motions for November 26, 2013

The following Motions were approved by the Board of Governors at the November 26, 2013 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve a change in the composition of the Finance, Administration and Human Resources Committee, making the “one member of the community with the qualification of Chartered Accountant or with senior executive or board experience” a voting member of the Committee, effective upon approval.

THAT the Board of Governors approve twelve new offers, three 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 30, 2013].

THAT the Board of Governors approve one new offer as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated September 30, 2013].