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).
February 2020 Meeting Schedule
|Board of Governors
||AGENDA – February 14, 2020|
|Employee Relations Committee
||AGENDA – February 6, 2020|
|2.||Deans / Principals Appointment Policy AP5 – Proposed Amendments|
||BoG Appointment and Extension Policies – Proposed Amendments|
||Employee Relations Committee Terms of Reference|
|Executive Committee||AGENDA – February 6, 2020
||Streamlining Submissions and Presentations to the Board
|3.||Executive Committee Terms of Reference|
|Finance Committee||AGENDA – February 6, 2020
||AGENDA – February 5, 2020
|Indigenous Engagement Committee||AGENDA – February 5, 2020
|2.||Academic Presentation: Indigenous Studies Program, UBC Okanagan
|3.||Former Youth In Care Tuition Waiver Programs Update|
|Learning & Research Committee||AGENDA – February 6, 2020
|People, Community & International Committee||AGENDA – February 5, 2020
||Integrated Student Health and Wellbeing|
||Enrolment Annual Report 2019-2020|
||Student Diversity Initiative Annual Report 2018-2019|
|6.||Notable Distinctions | Teaching, Research, Service|
|7.||alumni UBC Activity Report
|Property Committee||AGENDA – February 6, 2020