2017 Agenda Packages & Minutes

The UBC Board of Governors Secretariat is the official copy holder for files of the UBC Board of Governors. Agendas and minutes are provided for information only.

AGENDAS / MATERIALS MAY CHANGE WITHOUT NOTICE right up to the time of the meeting to which they relate – please check this website regularly for updates.

 

May 2017

Governance Committee Meeting

May 24, 2017
Room 753, Walter C. Koerner Library
1958 Main Mall map

PDF icon AGENDA  |  PDF icon DOCUMENTS

 

Board of Governors Meeting
May 12, 2017
Executive Committee Meeting
May 8, 2017

 

April 2017

PDF icon April 2017 Meeting Schedule

PDF icon April 2017 Agenda and Documents

Camera Icon Webcast of April 2017 Board of Governors Meeting

PDF icon April 2017 BoG Minutes

 

 

March 2017

Audit Committee Meeting
March 22, 2017

 

February 2017

PDF icon February 2017 Meeting Schedule

PDF icon February 2017 Agenda and Documents

Camera Icon Webcast of February 2017 Board of Governors Meeting

PDF icon February 2017 BoG Minutes

 

January 2017

Endowment Responsible Investment Policy Committee
January 31, 2017

PDF icon Agenda and Documents

____________________________________________________________________

Employee Relations Committee Meeting
January 18, 2017

____________________________________________________________________

PDF icon January 10 | Orientation for New Governors (Vancouver)

PDF icon January 11 | Orientation for New Governors (Vancouver)

PDF icon January 12 | Orientation for New Governors (Okanagan)