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. | |
AGENDAAPPROVED RESOLUTIONS |
Audit Committee |
2.1 | UBC Financial Statements 2017-2018 Year-End Report |
Learning & Research Committee |
Finance Committee |
Property Committee |
People, Community & International Committee |
JOINT: People, Community & International Committee and Finance Committee |
7.1 | University Neighbourhoods Association (UNA) Annual Update and 2018-2019 Operating Budget |
7.2 | Student Financial Support 2017-2018 Annual Report |
JOINT: Finance Committee and Learning & Research Committee |
Governance Committee |
9.1 | UBC Annual Report 2017-2018 and Institutional Accountability Plan & Report |
9.2 | Board Committees Terms of Reference |
Indigenous Engagement Committee |
10.1.1 | Indigenous Engagement Committee Terms of Reference |
10.1.2 | Indigenous Strategic Plan |
10.1.4 | UBC Okanagan Aboriginal Programs Overview |
Employee Relations Committee |
11.1 | Policy 2 (Employment Equity) |
11.4 | Management of Conflicts of Interest for Staff |
JOINT: Finance Committee and Property Committee |
12.1 | Capital Projects Update | Vancouver and Okanagan |