March 2026

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 may change without notice.

Unless otherwise indicated, Committee meetings are held virtually, and in-person Board of Governors meetings are held at UBC Vancouver.

Space constraints limit the number of visitors that can be accommodated at open in-person Board meetings. In accordance with the Board’s Meeting Rules, members of the public who wish to attend an open in-person meeting of the Board of Governors must register by email at least two business days in advance of the meeting. Seating will be allocated on a first-come, first-served basis.

All committee meetings held on the same date are included in one recording. Refer to Agendas for meeting times of specific committees within recordings.

Audit Committee | March 18 AGENDA | MINUTES | LIVESTREAM
3. Proposed Policy Amendment: Disaster Management Policy (SC10)
5. Proposed Policy Amendment:  Information Systems Policy (SC14) and Proposed Policy Repeal:  Wireless Network Policy (SC11)

 

Employee Relations Committee | March 17 AGENDA | MINUTES | LIVESTREAM
4. Report on Amendments by the President to Procedures Associated with the Administrative AVPs Policy (AP15)

 

Indigenous Engagement Committee | March 17 AGENDA | MINUTES | LIVESTREAM
3. UBC Indigenous Enrolment Report 2025/26
4. Overview of UBC Cluster for Indigenous Engagement, Development, and Research (CIEDAR)

 

Learning & Research Committee | March 17 AGENDA | MINUTES | LIVESTREAM
3. UBC Annual Enrolment Report 2026-2026
5. Proposed Policy Amendment: Deaccessioning Policy (UP11)
6. Proposed Policy Amendment: Postdoctoral Fellows Policy (AP10)
7. Recommendations from the Vancouver Senate – November 2025
8. Recommendations from the Okanagan Senate – November 2025
9. Recommendations from the Vancouver Senate – December 2025
10. Recommendations from the Okanagan Senate – December 2025
11. Recommendations from the Okanagan Senate – January 2026
12. Recommendations from the Vancouver Senate – February 2026
13. Recommendations from the Okanagan Senate – February 2026
14. Establishment of New Endowments
15. Committee Action Items Status Report

 

Property Committee | March 17 AGENDA | MINUTES | LIVESTREAM
3. Douglas T. Kenny Building Targeted Seismic Upgrade Project, UBC Vancouver – Board 2
4. UBC UNY (Main) Substation Transformer Renewal Project, UBC Vancouver – Board 1, 2, and 3
5. UBC Vancouver Child Care Expansion Plan 2026 Update
6. 2026 University Neighbourhoods Association (UNA) Update
7. Seismic Resilience Plan Update – Vancouver Campus
8. Proposed Policy Amendment: Land Use Policy (UP12)
10. 2026-2027 Infrastructure Impact Charges (IICs) and Community Amenity Charges (CACs) Plan, UBC Vancouver
11. Quarterly Board Capital Projects Overview – March 2026
12. Capital Projects Update as at December 31, 2025
13. Committee Action Items Status Report