| 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. | |
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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). |
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AGENDA| Executive Committee |
| 1.1 | UBC Strategic Plan |
| JOINT: People, Community & International Committee and Finance Committee |
| 2.1 | Student Diversity Initiative |
| JOINT: Finance Committee and Property Committee |
| 3.1 | Stadium Road Neighbourhood Planning Process |
| 3.4 | Capital Projects Update | Vancouver and Okanagan |
| Finance Committee |
| JOINT: Finance and Learning & Research Committees |
| 5.1 | Tuition 2018-2019 |
| 5.2 | Non-Instructional Fees 2018-2019 |
| Property Committee |
| 6.1 | Bioenergy Research & Demonstration Facility Expansion (Vancouver) |
| 6.2 | Advisory Urban Design Panel (AUDP) Annual Report |
| 6.3 | Development Permit Board (DPB) Annual Report |
| Governance Committee |
| 7.2 | Policy 18 (Appointment of Designated Senior Academic Administrators) |
| Audit Committee |
| 8.1 | Financial Report Q2 2017-2018 |
| Other |
| 9.1 | American Foundation for UBC Annual General Meeting |
| Learning & Research Committee |
| People, Community & International Committee |
| 11.2 | Notable Distinctions | Teaching, Research, Service |
| 11.3 | alumni UBC Activity Report |
