2015 to 2010 Agenda Packages & Minutes

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

Click on Agenda Package for links to full Reports and approved Resolutions.

2015
Agenda Package – February 2015
Minutes – February 2015
Agenda Package – April 2015
Minutes – April 2015
Agenda Package – June 2015
Minutes – June 2015
Agenda Package – September 2015
Minutes – September 2015
Agenda Package – December 2015
Minutes – December 2015

2014
Agenda Package – February 2014
Minutes – February 2014
Agenda Package – April 2014
Minutes – April 2014
Agenda Package – June 2014
Minutes – June 2014
Agenda Package – September 2014
Minutes – September 2014
Agenda Package – December 2014
Minutes – December 2014

2013
Agenda Package – February 2013
Minutes – February 2013
Agenda Package – April 2013
Minutes – April 2013
Agenda Package – June 2013
Minutes – June 2013
Agenda Package – September 2013
Minutes – September 2013
Agenda Package – November 2013
Minutes – November 2013

2012
Agenda Package – February 2012
Minutes – February 2012
Agenda Package – April 2012
Minutes – April 2012
Agenda Package – June 2012
Minutes – June 2012
Agenda Package – September 2012
Minutes – September 2012
Agenda Package – December 2012
Minutes – December 2012

2011
Agenda Package – January 13, 2011
Land Use Plan
Minutes – January 13, 2011
Land Use Plan
Agenda Package – February 2011
Minutes – February 2011
Agenda Package – April 2011
Minutes – April 2011
Agenda Package – June 2011
Minutes – June 2011
Agenda Package – September 2011
Minutes – September 2011
Agenda Package – December 2011
Minutes – December 2011

2010
Agenda Package – February 2010
Minutes – February 2010
Agenda Package – April 2010
Minutes – April 2010
Agenda Package – May 2010
Minutes – May 2010
Agenda Package – June 2010
Minutes – June 2010
Agenda Package – June 2010
Land Use Plan
Minutes – June 2010
Land Use Plan
Agenda Package – September 2010
Minutes – September 2010
Agenda Package – November 2010
Land Use Plan
Minutes – November 2010
Land Use Plan
Agenda Package – November 2010
Minutes – November 2010
Approved between meetings:
National Research Council of Canada Amendment No. 1 to Contribution Agreement for TRIUMF

UPCOMING MEETINGS

Board of Governors meetings are held on the Vancouver campus unless otherwise indicated; Committee meetings are virtual unless otherwise indicated.

Meeting dates may change without notice.

2025

Fri, Mar 28 Board of Governors Meeting
Wed, May 7 Board of Governors Meeting Virtual
Mon, Jun 2 Committee Meetings
Tues, Jun 3 Committee Meetings
Tues, Jun 17 Audit Committee Meeting
Fri, Jun 20 Board of Governors Meeting
UBC Okanagan
Wed, Sep 10 Committee Meetings
Thurs, Sep 11 Committee Meetings
Tues, Sep 16 Audit Committee Meeting
Wed, Sep 24 Board of Governors Meeting
Mon, Nov 17 Committee Meetings
Thurs, Nov 20 Committee Meetings
Mon, Nov 24 Audit Committee Meeting
Thurs, Dec 4 Board of Governors Meeting
 

2026

Wed, Jan 28 Board of Governors Meeting Virtual
Wed, Feb 11 Finance Committee Meeting
Tues, Mar 17 Committee Meetings
Thurs, Mar 19 Committee Meetings
Wed, Mar 18 Audit Committee Meeting
Tues, Mar 31 Board of Governors Meeting
Tues, Jun 9 Committee Meetings
Wed, Jun 10 Committee Meetings
Tues, Jun 16 Audit Committee Meeting
Thurs, Jun 18 Board of Governors Meeting
UBC Okanagan
Wed, Sep 9 Committee Meetings
Thurs, Sep 10 Committee Meetings
Thurs, Sep 17 Audit Committee Meeting
Wed, Sep 23 Board of Governors Meeting
Tues, Nov 17 Committee Meetings
Fri, Nov 20 Committee Meetings
Tues, Nov 24 Audit Committee Meeting
Thurs, Dec 3 Board of Governors Meeting
   

2027

Wed, Jan 27 Board of Governors Meeting Virtual
Thurs, Feb 11 Finance Committee Meeting
Tues, Mar 16 Committee Meetings
Wed, March 17 Audit Committee Meeting
Thurs, Mar 18 Committee Meetings
Wed, Mar 31 Board of Governors Meeting
Wed, Jun 9 Committee Meetings
Thurs, Jun 10 Committee Meetings
Thurs, Jun 17 Audit Committee Meeting
Thurs, Jun 24 Board of Governors Meeting
UBC Okanagan