June 2019
The UBC Board of Governors Secretariat is the official copy holder for files of the UBC Board of Governors; materials are provided for information only.
| 1.2. |
UBC Annual Report 2018-2019 and Institutional Accountability Plan & Report (IAPR) |
| 1.3 |
UBC Research Excellence Clusters Annual Update |
1.4
|
Academic Renewal Working Group – Draft Terms of Reference |
| 2.1 |
UBC Financial Statements (Consolidated) Year-End Report |
| 3.1 |
UBC Five-Year Capital Plan 2020-2021 to 2024-2025 |
3.2
|
Policy 16 (Non-University Use of University Services and Facilities) |
4.1
|
Integrated Renewal Program (IRP) |
4.2
|
Policy 101 (Vending Machines on Campus) |
| 5.1 |
Academic Excellence Funds (UBC Vancouver) Terms of Reference |
5.2
|
Evolution of Academic and Non-Academic Staffing 2008-2018 – Follow-Up FTE Report |
5.3
|
Tuition and Mandatory Fee Changes and Student Communications |
| 6.1 |
Indigenous Strategic Plan |
6.2
|
UBC Okanagan Commitments to Truth and Reconciliation Commission (TRC) Calls to Action |
| 7.1 |
Board of Governors Policies | Proposed System for Policy Identification |
| 9.1 |
Development & Alumni Engagement Year-End Progress Report FY2018-2019 |
9.2
|
Wellbeing Strategic Framework |
| Committee Meeting Reports: |
|
- May 31, 2019 Indigenous Engagement Committee
- June 3, 2019 Governance Committee
- June 5, 2019 Finance Committee
- June 5, 2019 Finance Committee and Learning & Research Committee
- June 5, 2019 Learning & Research Committee
- June 5, 2019 People, Community & International Committee
- June 5, 2019 People, Community & International Committee and Finance Committee
- June 5, 2019 Property Committee
- June 5, 2019 Property Committee and Finance Committee
|
June 2019 Approved Resolutions