The following motions were approved by the Board of Governors at the September 24, 2019 meeting:
Motions Approved in Open Session:
THAT the Board of Governors approve eight new offers, eleven amended offers, and the withdrawal of two offers, as set out in Appendix A of the Report of the Senate Committee on Awards [dated August 22, 2019].
THAT the Board of Governors approves that the following changes be made to the Student Organization Fees Policy effective January 1, 2020:
1) Part 2.1 clause (g)(i) be changed to read, “Students in off-campus programs, not including students in co-operative or outbound exchange programs”; and
2) Appendix 1 be changed to have an additional list item added, reading “Community Health Students’ Association”.
The Board received for information and discussion the following items:
The President’s Report
U of M GFT Pension Plan (1986) Audited Statements for the year ended December 31, 2018
Revised Terms of Reference for the Chair in Pediatric Emergency Medicine
U of M Pension Plan (1993) Audited Statements for the year ended December 31, 2018
Board of Governors Code of Conduct Annual Compliance Report for 2018-2019
Report of the Senate Committee on Awards (dated June 11, 2019) (approved by the Executive Committee August 2, 2019)