Board of Governors Motions for March 24, 2020
 

The following motions were approved by the Board of Governors at the March 24, 2020 meeting:


Motions Approved in Open Session:

THAT the Board of Governors approve eleven new offers and seven amended offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated December 17, 2019].

THAT the Board of Governors approve three new offers, one amended offer, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated January 16, 2020].

THAT the Board of Governors approve a proposal for a Bachelor of Science (Major) in Data Science, including a Co-operative Option [as recommended by Senate, March 4, 2020].

THAT the Board of Governors approve the establishment of an endowed research Professorship in Diabetes Research [as recommended by Senate, March 4, 2020].

THAT the Board of Governors approves the revisions to the University Librarian Bylaw, effective upon approval of the Board.

THAT the Board of Governors approves:

     A)  Residence room rates {per term) for 2020-21 of:

           Pembina Hall Residence - $4,019
           Arthur Mauro Residence - $4,298
           Mary Speechly Hall Residence - $3,069 (single); $1,961 (double)
           University College Residence - $3,126 (single); $1,997 (double)

     B)  Meal plan rates (per term) for 2020-21 of:

           10 Meals per Week plus $250 Food Bucks - $2,665
           15 Meals per Week plus $250 Food Bucks - $2,866
           7-Day Unlimited plus $100 FoodBucks - $2,955
           UC FoodBucks Plan - $1,730
           UC Flex Plan ($750 Food Bucks & 100 meals at Fresh Food Company) - $2,170

     C)  Extended stay fee (holiday break) for 2020-21 of $120


The Board received for information and discussion the following items:

The President’s Report

Undergraduate Admission Targets, Fall 2020

Annual Report of the University Discipline Committee (September 1, 2018 to August 31, 2019)

Change to Alumni Representative Board of Governors election process

Closure of the Master of Science (M.Sc.) in Textile Sciences

Request to Extend Suspension of Admissions to Bachelor of Human Ecology in Family Social Sciences, including the After Degree

Requests to Revise Admission Targets, Bachelor of Commerce (Honours), I.H. Asper School of Business, and Bachelor of Social Work, Faculty of Social Work