Board of Governors Motions for January 29, 2019
 

The following motions were approved by the Board of Governors at the January 29, 2019 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve three new offers, five amended offers, and the withdrawal of four offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated October 25, 2018].
 
THAT the Board of Governors approve five new offers and three amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated November
15, 2018].

THAT the Board of Governors approve the revision to the Institutional Costs of Research: Recovery and Distribution Policy.

THAT the Board of Governors approve a proposal to establish a Bachelor of Midwifery [as recommended by Senate, January 9, 2019].

THAT the Board of Governors approve a proposal to establish a Post-baccalaureate Diploma in Medical Physiology and Pathophysiology [as recommended by Senate, January 9, 2019].

THAT the Board of Governors:

  • acknowledge receipt of Senate’s recommendation.
  • confirm the Board’s September, 2018 decision that the presidential search process be confidential.
  • request that the Chair of the Board of Governors respond to Senate outlining the reasons for this decision.

 

The Board received for information and discussion the following items:

The President’s Report

Academic Schedule for 2019-2020

Implementation of Bachelor of Music (Music Education)

Implementation of Master of Human Rights

Request for Increase to Admission Targets, Bachelor of Health Sciences and Bachelor of Health Studies, Rady Faculty of Health Sciences