April 2020

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.

 

PDF icon April 2020 Meeting Schedule
Board of Governors
AGENDA – April 16, 2020
1.4
Correspondence from Graduate Student Society, UBC Vancouver
2.1 Budget Fiscal 2020-2021
2.2
Responsible Investing Update – Divestment Financial Justification
2.3 Integrated Renewal Program (IRP) and Application Ecosystems Program (AEP)
3.1 School of Biomedical Engineering Building (SBME), UBC Vancouver
3.2 Wesbrook Place Neighbourhood Plan – Amendment
8.1 SC13 At-Risk Behaviour Policy
8.2 SC18 Retaliation Policy

 

Executive Committee AGENDA – April 7, 2020
2. Board Secretariat Update

 

Finance Committee AGENDA – April 6, 2020
2.
Budget Fiscal 2020-2021
3.
Responsible Investing Update – Divestment Financial Justification
4. Integrated Renewal Program (IRP) and Application Ecosystems Program (AEP) Update
5.
Tuition | Bachelor of Nsyilxcn Language Fluency
6.
Tuition | Bachelor of Science in Nursing, UBC Okanagan, International Students
7. Tuition | Graduate Certificate in Primary Health Care
8. Tuition | Graduate Certificate in Genomic Counselling and Variant Interpretation
9. Tuition | Master of Business Administration and Master of Business Analytics Dual Degree
10. UBC Students’ Union Okanagan Fees 2020-2021
11. UBC Alma Mater Society (AMS) 2020-2021 Fees
12. UBC Alma Mater Society (AMS) U-Pass Fees – 2020-2021 to 2024-2025
13. Endowment Status Report
14. Capital Projects Update | UBC Vancouver and UBC Okanagan
15. Board 4 Post-Completion Reports

  1. Quantum Matter Institute (QMI) / Advanced Materials and Process Engineering Laboratory (AMPEL)
  2. Museum of Anthropology Northwest Coast Masterworks Gallery
  3. Chan Gunn Pavilion, Sports Medicine Centre

 

Housing Action Plan Working Group
AGENDA – April 7, 2020
2. The University Community on Campus: UBC’s Housing Action Plan – 2019 Annual Report

 

Indigenous Engagement Committee AGENDA – April 6, 2020
2. Indigenous Strategic Plan – Draft Action Plan Update

 

Learning & Research Committee AGENDA – April 7, 2020
2.i
January 30, 2020 UBC Okanagan Senate
2.ii
February 12, 2020 UBC Vancouver Senate
2.iii
February 27, 2020 UBC Okanagan Senate
3. Council of Senates Recommendations
4. Learning Technology Environment Renewal (LTE Renewal) Project Post-Completion Report
5. Establishment of New Endowments

 

People, Community & International Committee AGENDA – April 6, 2020
2.
SC13 At-Risk Behaviour Policy
3.
SC18 Retaliation Policy
4.
Naming of Campus Facilities
5. UBC Vancouver Campus Security Annual Report
6. Notable Distinctions |Teaching, Research, Service
7. alumni UBC Activity Report
8. Addressing Student Food Insecurity at UBC

 

Property Committee AGENDA – April 7, 2020
2.
School of Biomedical Engineering Building, UBC Vancouver
3.
Wesbrook Place Neighbourhood Plan – Amendment
5. UBC Okanagan Plant Growth Facility – FortisBC Inc. Statutory Right of Way
6.
Land Use Plan, Transportation and Engagement Annual Monitoring Reports | UBC Vancouver
7. The University Community on Campus: UBC’s Housing Action Plan – 2019 Annual Report
8. Capital Projects Update | UBC Vancouver and UBC Okanagan
9. Board 4 Post-Completion Reports

  1. Quantum Matter Institute (QMI) / Advanced Materials and Process Engineering Laboratory (AMPEL)
  2. Museum of Anthropology Northwest Coast Masterworks Gallery
  3. Chan Gunn Pavilion, Sports Medicine Centre

 

Sustainability & Climate Action Committee AGENDA – April 7, 2020
1.
Clarification of Scope of Work / Review of Terms of Reference
2.
UBC Climate Emergency Engagement and Climate Action 2030 Process – Update
3.
Responsible Investing Update