|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
|1.2||Academic Presentation: Centre for Inclusion and Citizenship, FHSD|
|1.3||Establishment of New Endowments|
|JOINT: Finance Committee and Property Committee|
|People, Community & International Committee
|4.1||Naming of Campus Facilities|
|4.2||Development & Alumni Engagement Report
|4.3||Workplace Practices at UBC: Focus on People Benchmark Report|
|4.5||alumni UBC Activity Report | August 2017|
|4.6||Notable Distinctions | Teaching, Research, Service|
|5.1||Financial Report Q1 2017-2018|
|6.2||Board of Governors Committees | Membership
* Timing of Committee discussion may vary.