February 2018

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.

PDF icon AGENDA

PDF icon APPROVED RESOLUTIONS

  
JOINT: Finance Committee and Property Committee  
2.3 Capital Projects Update | Vancouver and Okanagan
2.4 Undergraduate Life Sciences Teaching Laboratories Renewal and Expansion – Budget Revision
2.5 UBC Development Charges: Infrastructure Impact Charges (IICs) and Community Amenity Charges (CACs) (Vancouver)
2.6 The University Community on Campus – Housing Action Plan – Policy Text Amendments
2.7 Student Housing Growth Plans

 

JOINT: Learning & Research, PC&I and Finance Committees  
3.1 Enrolment Report 2017-2018

 

Finance Committee
  
4.3 Budget 2018-2019 (Vancouver and Okanagan)
4.4 Tuition | Graduate Certificate in Indigenous Public Health
4.5 Master of Data Science
4.6 Tuition | Bachelor of Media Studies
4.7 Field Trip Fee | Biology
4.8 Continuing Fees | International Graduate Students (selected programs)
4.9 Physical Therapy (PHTH) 580 Lab Fee
4.10 Piara and Kartar Dhillon Memorial Bursary Award
4.11 Kam Ngan Ho Memorial Scholarship Endowment – Closing
4.12 Endowment Status Report

 

People, Community & International Committee
  
6.2 Naming of Campus Facilities
6.3 Notable Distinctions | Teaching, Research, Service
6.4 alumni UBC Activity Report

 

Learning & Research Committee  
7.2.1 Recommendations arising from Vancouver Senate meeting of December 13, 2017
7.2.2 Recommendations arising from Okanagan Senate meeting of December 14, 2017
7.2.3 Recommendations arising from Vancouver Senate meeting of January 17, 2018
7.3 Establishment of New Endowments

 

Property Committee  
8.1 John Hindle Drive – FortisBC Statutory Right of Way
8.2 Teaching & Learning Centre – FortisBC Statutory Right of Way

 

Governance Committee  
9.1 Policy Priorities
9.2 Policy #82 (Relocation of Faculty Members and Senior Management Staff)
9.3 Committee Terms of Reference Review
9.4 Conflict of Interest Advisor Annual Report

 

UPCOMING MEETINGS

Board of Governors meetings are held on the Vancouver campus unless otherwise indicated; Committee meetings are virtual unless otherwise indicated.

Meeting dates may change without notice.

2024

Mon, Jun 10 Committee Meetings
Tues, Jun 11 Committee Meetings
Tues, Jun 18 Audit Committee Meeting
Thurs, Jun 27 Board of Governors Meeting
UBC Okanagan
Wed, Sep 11 Committee Meetings
Thurs, Sep 12 Committee Meetings
Tues, Sep 17 Audit Committee Meeting
Wed, Sep 25 Board of Governors Meeting
Wed, Nov 20 Committee Meetings
Thurs, Nov 21 Committee Meetings
Tues, Nov 26 Audit Committee Meeting
Thurs, Dec 5 Board of Governors Meeting
 

2025

Wed, Jan 29 Board of Governors Meeting Virtual
Wed, Feb 12 Finance Committee Meeting
Tues, Mar 11 Committee Meetings
Wed, Mar 12 Committee Meetings
Thurs, Mar 13 Audit Committee
Fri, Mar 28 Board of Governors Meeting
Wed, Jun 11 Committee Meetings
Thurs, Jun 12 Committee Meetings
Tues, Jun 17 Audit Committee Meeting
Thurs, Jun 26 Board of Governors Meeting
UBC Okanagan
Wed, Sep 10 Committee Meetings
Thurs, Sep 11 Committee Meetings
Tues, Sep 16 Audit Committee Meeting
Wed, Sep 24 Board of Governors Meeting
Mon, Nov 17 Committee Meetings
Tues, Nov 18 Committee Meetings
Mon, Nov 24 Audit Committee Meeting
Thurs, Dec 4 Board of Governors Meeting