| AGENDAS / MATERIALS MAY CHANGE WITHOUT NOTICE right up to the time of the meeting to which they relate – please check this website regularly for updates. | |
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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). |
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AGENDA| People, Community & International Committee |
| Learning & Research Committee |
| 2.2 | New Directions in Continuing Education |
| 2.3 | Senate Recommendations |
| 2.4 | Establishment of New Endowments |
| Finance Committee |
| Property Committee |
| Joint: Finance Committee and Property Committee |
| 5.1 | University Boulevard Sub-Area Plan and Parking Strategy | Update |
| 5.2 | UBC GamePlan: 20-Year Recreation and Athletics Facilities Strategy |
| 5.3 | Capital Projects Update (Vancouver and Okanagan) |
| Audit Committee |
| 6.1 | 2016-2017 Third Quarter Financial Report |
| Governance Committee |
| 7.1 | Policy 113 (Endowment Management) |
