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.
AGENDAS / MATERIALS MAY CHANGE WITHOUT NOTICE – 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).
| Board of Governors |
AGENDA – June 13, 2019 |
| Finance Committee | AGENDA – June 5, 2019 |
| Finance Committee and Learning & Research Committee | AGENDA – June 5, 2019 |
| Governance Committee |
AGENDA – June 3, 2019 |
| 2. |
Board of Governors Policies – Proposed System for Policy Identification |
| 3. | Policy 1 (Administration of Policies) |
| 4. | Committee Terms of Reference Amendments |
| Housing Action Plan Working Group |
AGENDA – June 3, 2019 |
| 1. |
Stadium Neighbourhood Plan – Information Update |
| Learning & Research Committee |
AGENDA – June 5, 2019 |
| People, Community & International Committee | AGENDA – June 5, 2019 |
| People, Community & International Committee and Finance Committee |
AGENDA – June 5, 2019 |
| 2. | UBC Student Financial Support 2018-2019 Annual Report |
| Property Committee | AGENDA – June 5, 2019 |
| Property Committee and Finance Committee | AGENDA – June 5, 2019 |
| 2. | Capital Projects Update |
| 3i. | UBC AMS Nest / Student Union Building – Board 4 Report |
| 3ii. | Robert H. Lee Alumni Centre – Board 4 Report |
| Housing Action Plan Working Group – June 3, 2019 Meeting Report |
