2019 Agenda Packages & Minutes

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

November – December 2019

PDF icon Nov-Dec 2019 Meeting Schedule

November-December Agendas and Documents

 

October 2019

October 28, 2019 Academic Renewal Working Group Meeting

 

September 2019

PDF icon September 2019 Meeting Schedule

September 2019 Agendas and Documents

Camera Icon  September 2019 Board of Governors Webcast

PDF icon September 12, 2019 Minutes

PDF icon September 2019 Approved Resolutions

 

June 2019

PDF icon June 2019 Meeting Schedule

June 2019 Agendas and Documents

Camera Icon Webcast June 13, 2019 Board of Governors Meeting

PDF icon June 13, 2019 Minutes

PDF icon June 2019 Approved Resolutions

 

May 2019

May 2, 2019  Employee Relations Committee Meeting
May 8, 2019 UBC Neighbourhoods Liaison Committee
PDF icon May 29 | Orientation for New Governors (Vancouver)
PDF icon May 30 | Orientation for New Governors (Vancouver)

May 31, 2019 Indigenous Engagement Committee

PDF icon Agenda  |  PDF icon Meeting Package

 

April 2019

PDF icon April 2019 Meeting Schedule

April 2019 Agendas and Documents

Camera Icon Webcast April 18, 2019 Board of Governors Meeting (morning)

Camera Icon Webcast April 18, 2019 Board of Governors Meeting (afternoon)

PDF icon April 18, 2019 Minutes

PDF icon April 2019 Approved Resolutions

 

March 2019

March 20, 2019  Audit Committee Meeting
PDF icon Policy 83 (Travel and Other Business-Related Expenses)

 

February 2019

PDF icon February 2019 Meeting Schedule

February 2019 Agendas and Documents

Image result for audio stream logo Audio Stream February 12, 2019 BoG Meeting

PDF icon February 12, 2019 Minutes

PDF icon February 2019 Approved Resolutions

 

January 2019

PDF icon January 2019 Meeting Schedule

January 2019 Agendas and Documents