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.
APPROVED RESOLUTIONS
| Board of Governors |
| AGENDA | September 27, 2018 (UBC Okanagan, UN200) |
| Academic Presentation | Faculty of Applied Science |
| UBC Okanagan Campus Planning Update |
| Shaping UBC’s Next Century | Update |
See individual Committees below for documents supporting Committee Reports to the Board of Governors |
| Employee Relations Committee |
| AGENDA | September 12, 2018 (Old Administration Building) |
| Committee Terms of Reference |
| Policy 36 (Leave Requests in a Tenure Decision) |
| Consolidation of Policy 25 (Board of Governors Appointments) with Policy 28 (Casual Instruction without Board Appointment) |
| Policy Priorities |
| Policy 18 (Appointment of Designated Senior Academic Administrators) | Amendments to Procedures |
| Joint: Finance Committee and Learning & Research Committee |
| AGENDA | September 13, 2018 |
| Tuition | Medical Physics |
| Tuition | Undergraduate Certificate – Dechinta & Land-Based Research |
| Excellence Fund Terms of Reference Review |
| Professional Master of Business Administration | Tuition Adjustment |
| Governance Committee |
| AGENDA | September 13, 2018 |
| Governance Committee Terms of Reference |
| Terms of Reference |
| Policy 93 (Open, Closed and In Camera Meetings of the Board of Governors) |
| Policy Priorities |
| Learning & Research Committee |
| AGENDA | September 13, 2018 |
| Committee Terms of Reference |
| UBC Okanagan Research Report and Support Plan |
| Policy Priorities |
| Recommendation from Council of Senates |
| Recommendation from Vancouver Senate |
| Establishment of New Endowments |
| Joint: People, Community & International Committee and Finance Committee |
| AGENDA | September 13, 2018 |
| AMS Comments re Integrated Mental Health Centre |
| Joint: Property Committee and Finance Committee |
| AGENDA | September 13, 2018 |
| Brock Commons Phase 2 Mixed-Use Student Housing (including Student Health Services facilities) |
| The University Community on Campus – Housing Action Plan (Vancouver) Program Updates |
| Capital Projects Update | Vancouver and Okanagan |
| Audit Committee |
| AGENDA | September 19, 2018 |
| Committee Terms of Reference |
| Policy Priorities |
| Orientation for New Governors |
| AGENDA | September 17, 18 and 26, 2018 |
