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).
Nov-Dec 2019 Meeting Schedule
Board of Governors |
AGENDA – December 5, 2019 |
Audit Committee |
AGENDA – November 19, 2019 |
2. | Cash Handling Policy FM3 |
3. |
Audit Committee Terms of Reference |
Endowment Responsible Investment Policy Committee | AGENDA – November 22, 2019 |
2. |
UBCC350 Presentation |
3. | Responsible Investing Approach Update |
4. |
Transfer of Trek Endowment to Sustainable Future Pool |
Governance Committee | AGENDA – November 22, 2019 |
Housing Action Plan Working Group (9th Floor Henry Angus Building) | AGENDA – November 25, 2019 |
1. | Options for Accelerating Delivery of Faculty Staff Rental Units |
Employee Relations Committee | AGENDA – November 26, 2019 |
3. | Committee Terms of Reference – Amendments |
Executive Committee | AGENDA – November 26, 2019 |
3. | Committee Terms of Reference – Amendments |
Finance Committee | AGENDA – November 26, 2019 |
Indigenous Engagement Committee | AGENDA – November 26, 2019 |
2. |
Indigenous Legal Studies, Allard School of Law |
3. |
Student Perspective (ILS, Allard School of Law) |
5. | Committee Terms of Reference – Amendments |
Learning & Research Committee | AGENDA – November 26, 2019 |
People, Community & International Committee | AGENDA – November 26, 2019 |
Property Committee | AGENDA – November 26, 2019 |