Board of Governors Meeting Motions for September 25, 2012

 

The following Motions were approved by the Board of Governors at the September 25, 2012 meeting:


THAT the Board of Governors approve the Enterprise Risk Management Policy.

THAT the Board of Governors approve the Emergency Management Policy and receive for information the related Procedure.

THAT the Board of Governors approve the Closed Circuit TV (CCTV) Monitoring Policy and receive for information the related Procedure and Law Enforcement Disclosure form.

THAT the Board of Governors:

1) rescind the current Policy: Appointment of Deputy Academic Administrators;

2) approve the new Policy: Executive Group Appointments – Support Staff; and

3) approve the new Policy: Executive Group & Academic Administrative Appointments – Academic Staff.

THAT the Board of Governors approve four new offers and fourteen amended offers as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated May 15, 2012].

THAT the Board of Governors approve the Report of the Senate Committee on Awards – Part B [dated May 15, 2012].

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 [dated May 23, 2012].

THAT the Board of Governors approve three new offers as set out in Appendix A of the Report of the Senate Committee on Awards [dated August 8, 2012].

THAT the Board of Governors approve the establishment of a Professorship in Agricultural Risk Management and Insurance as recommended by Senate on September 5, 2012.

THAT the Board of Governors approve the establishment of an Endowed Chair in Immunobiology of Infectious Disease as recommended by Senate on June 20, 2012.