|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.|
Unless noted otherwise on the agenda, meetings are generally held in the Robert H. Lee Family Boardroom in the Robert H. Lee Alumni Centre (6163 University Boulevard map).
Parking is available at the Health Sciences Parkade (2250 Health Sciences Mall map).
|Learning & Research Committee
||9:15 a.m. – 9:45 a.m.*
||9:45 a.m. – 10:00 a.m.*
|2.1||UBC Financial Statements (Consolidated) Year-End Report|
||10:00 a.m. – 10: 15 a.m.*
|3.1||UBC Five-Year Capital Plan 2018-2019 to 2022-2023
|3.2||MacInnes Field Underground Parkade (Vancouver)|
|3.3||Housing Commons and Skeena Residence (Okanagan)
|3.4||Capital Projects Update (Vancouver and Okanagan)|
|JOINT: Finance Committee and Property Committee
||10:15 a.m. – 10:30 a.m.*|
||10:30 a.m. – 11:00 a.m.*
|People, Community & International Committee
||11:00 a.m. – 11:30 a.m.*
|6.1||Student Financial Support Annual Report 2016-2017
|6.2||Naming of Campus Facilities|
|6.3||Deaccession of Works of Art and/or Cultural Materials
|6.4||alumni UBC Activity Report|
|6.5||Notable Distinctions | Teaching, Research, Service|
||11:30 a.m. – 12:00 p.m.*
* Timing may vary, depending on length of Committee discussion.