The following motions were approved by the Board of Governors at the November 20, 2018 meeting:
Motions Approved in Open Session:
THAT the Board of Governors approve five 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 – Part A [dated September 27, 2018].
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 27, 2018].
THAT the Board of Governors approve the investment of $75 million in the Brookfield Super-Core Infrastructure Partners Fund, with the funding coming from the liquidation of $37.5 million in Canadian Equities held with Burgundy Asset Management, and $37.5 million in US Equities held with J.P Morgan Asset Management.
THAT the Board of Governors approve one revision to the Student Organization Fees Policy, effective upon approval of the Board.
The Board received for information and discussion the following items:
The President’s Report
Request for Suspension of Admissions to the Bachelor of Science in Pharmacy, College of Pharmacy