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.
AGENDAS / MATERIALS MAY CHANGE WITHOUT NOTICE – please check this website regularly for updates.
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).
|Board of Governors||AGENDA – APRIL 18, 2019|
|Employee Relations Committee||AGENDA – APRIL 1, 2019|
|2.||Staff Conflict of Interest (SCOI) Declaration System | Update|
|Finance Committee||AGENDA – APRIL 2, 2019|
|Finance Committee and Learning & Research Committee||AGENDA – APRIL 2, 2019|
||AGENDA – APRIL 1, 2019|
||Policy 16 (Non-University Use of University and Facilities) – Transfer of Policy Oversight Authority|
|3.||Finance Committee Terms of Reference|
|Learning & Research Committee Committee
||AGENDA – APRIL 2, 2019|
|People, Community & International Committee||AGENDA – APRIL 2, 2019|
|Property Committee||AGENDA – APRIL 2, 2019|
|Property Committee and Finance Committee||AGENDA – APRIL 2, 2019
|2.||Douglas T. Kenny Building Fourth Floor Renovation|
|4.||Capital Projects Update|
|5.||Suitability and Usage of Learning Spaces|