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 |
Learning & Research Committee |
9:15 a.m. – 9:45 a.m.* |
Audit Committee |
9:45 a.m. – 10:00 a.m.* |
2.1 | UBC Financial Statements (Consolidated) Year-End Report |
Property Committee |
10:00 a.m. – 10: 15 a.m.* |
JOINT: Finance Committee and Property Committee |
10:15 a.m. – 10:30 a.m.* |
Finance Committee |
10:30 a.m. – 11:00 a.m.* |
People, Community & International Committee |
11:00 a.m. – 11:30 a.m.* |
Governance Committee |
11:30 a.m. – 12:00 p.m.* |
* Timing may vary, depending on length of Committee discussion.