February 2021

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.

Board of Governors
 AGENDA – February 16, 2021
1.4
 Strategic Plan in Action: Implementation Update
1.6 Report from the Cross-Campus Collaboration Task Force
1.7 Academic Presentation – Faculty of Science, UBC Vancouver
4.1 Board Annual Calendar Framework
8.1 Climate Emergency Task Force Report and Recommendations
9.1 Report on Revisions by the President to Procedures of Administrative AVPs Policy (AP15)

 

Finance Committee AGENDA – February 3, 2021
5. Integrated Renewal Program (IRP) and Application Ecosystems Program (AEP) Update
6. Tuition 2021-2022 | Student Consultation Update
7. Tuition | Master of Nutrition and Dietetics
8. Tuition | Veterans Transition Certification in International Development and Human Security
9. Tuition | World Literatures and Intercultural Communication
10. Endowment Status Report
11. Temporarily Suspended Board-Approved Program Fees

 

Governance Committee AGENDA – February 4, 2021
3.
 Board Annual Calendar Framework

 

Indigenous Engagement Committee AGENDA – February 3, 2021
4. In Plain Sight Report and Faculty of Medicine Response
5. Tools for Increasing Indigenous Representation among Students, Faculty and Staff

 

Learning & Research Committee AGENDA – February 4, 2021
3. Presentation from Student Members of the Black Student Caucus
4. UBC Community Health & Wellbeing Cloud Innovation Centre, powered by AWS
5i. Recommendations from November 2020 UBC Vancouver Senate Meeting
5ii. Recommendations from December 2020 UBC Vancouver Senate Meeting
5iii. Recommendations from December 2020 UBC Okanagan Senate Meeting
6. Establishment of New Endowments

 

People, Community & International Committee AGENDA – February 3, 2021
3.
 Enrolment Report
4. Student Financial Support
5. Notable Distinctions | Teaching, Research, Service
6. alumni UBC Activity Report
7. Memo regarding BC Human Rights Commission Special Program to diversify further UBC Students, Staff and Faculty

 

Property Committee AGENDA – February 3, 2021
3.
 2021-2022 Infrastructure Impact Charges (IICs) and Community Amenity Charges (CACs) Plan, UBC Vancouver
4. UBC Downtown Kelowna Project – Update

 

Sustainability & Climate Action Committee AGENDA – February 4, 2021
3.
 Responsible Investing Update
4. Climate Emergency Engagement – Report and Recommendations
5. Climate Emergency – Actions Underway and Next Steps
6. Climate Action Plan 2030: Emerging Directions and Draft Targets for UBC Vancouver and Okanagan Campuses 

 

UPCOMING BOARD AND COMMITTEE MEETINGS

Unless otherwise indicated, Committee meetings are held virtually, and in-person Board of Governors meetings are held at UBC Vancouver. Meeting dates may change without notice.

Wed, JANUARY 28 BOARD OF GOVERNORS Virtual
Wed, February 11 Finance Committee
Tues, March 17 Standing Committees
Wed, March 18 Audit Committee
Fri, March 20 Standing Committees
Tues, MARCH 31 BOARD OF GOVERNORS

See MEETINGS for more dates.