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. | |
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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AGENDAAPPROVED RESOLUTIONS |
Finance Committee |
Joint: Finance Committee and Property Committee |
Learning & Research Committee |
3.2 | Annual Sustainability Report (Vancouver and Okanagan) |
3.3 | Senate Recommendations |
Vancouver | |
Okanagan | |
3.4 | Endowment Variations |
3.5 | Establishment of New Endowments |
People, Community & International Committee |
Governance Committee |