Board of Governors Motions for September 23, 2014

The following motions were approved by the Board of Governors at the September 23, 2014 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve revising the terms of reference for the Audit & Risk Management Committee (ARMC) to strike Section 3, Article iv, item d) ''recommend to the Board the appointment of auditors for student organizations”.

THAT the Board of Governors approve three new offers, two amended offers, and the withdrawal of four offers, as set out in Appendix A of the Report of the Senate Committee on Awards – Part A [dated June 24, 2014].

THAT the Board of Governors approve one amended offer, as set out in Appendix A of the Report of the Senate Committee on Awards – Part B [dated June 24, 2014].


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

Revisions to Academic Schedule, 2014-2015