Board Of Governors Motion And Final Document Summary
The Board of Governors considered several key motions during the open session. Topics included the approval of revisions to the Space Management Policy, the approval for the termination of two specializations within the Bachelor of Physical Education program (Cultural and Managerial Study of Sport and Leisure, and Activity and Nutrition), and the approval and adoption of the 2018-19 University of Alberta Annual Report. Furthermore, the Board approved the 2019-22 University of Alberta Comprehensive Institutional Plan (CIP). Decisions were also made regarding the approval of a new fee-based model for international student tuition effective Fall 2020, approval of specific tuition fees for the Fall 2020 intake, the delegation of authority to the Board Finance and Property Committee for residence rental rate increases (up to 5%) and meal plan rate increases (CPI plus 1%), approval of the Integrated Asset Management Strategy (2019-2035), approval of the Workplace Impairment Policy and associated procedures, approval of the International Strategic Plan, and the approval of new Terms of Reference for all standing committees, effective July 1, 2019.