February 2021

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.

Board of Governors
 AGENDA – February 16, 2021
1.4
 Strategic Plan in Action: Implementation Update
1.6 Report from the Cross-Campus Collaboration Task Force
1.7 Academic Presentation – Faculty of Science, UBC Vancouver
4.1 Board Annual Calendar Framework
8.1 Climate Emergency Task Force Report and Recommendations
9.1 Report on Revisions by the President to Procedures of Administrative AVPs Policy (AP15)

 

Finance Committee AGENDA – February 3, 2021
5. Integrated Renewal Program (IRP) and Application Ecosystems Program (AEP) Update
6. Tuition 2021-2022 | Student Consultation Update
7. Tuition | Master of Nutrition and Dietetics
8. Tuition | Veterans Transition Certification in International Development and Human Security
9. Tuition | World Literatures and Intercultural Communication
10. Endowment Status Report
11. Temporarily Suspended Board-Approved Program Fees

 

Governance Committee AGENDA – February 4, 2021
3.
 Board Annual Calendar Framework

 

Indigenous Engagement Committee AGENDA – February 3, 2021
4. In Plain Sight Report and Faculty of Medicine Response
5. Tools for Increasing Indigenous Representation among Students, Faculty and Staff

 

Learning & Research Committee AGENDA – February 4, 2021
3. Presentation from Student Members of the Black Student Caucus
4. UBC Community Health & Wellbeing Cloud Innovation Centre, powered by AWS
5i. Recommendations from November 2020 UBC Vancouver Senate Meeting
5ii. Recommendations from December 2020 UBC Vancouver Senate Meeting
5iii. Recommendations from December 2020 UBC Okanagan Senate Meeting
6. Establishment of New Endowments

 

People, Community & International Committee AGENDA – February 3, 2021
3.
 Enrolment Report
4. Student Financial Support
5. Notable Distinctions | Teaching, Research, Service
6. alumni UBC Activity Report
7. Memo regarding BC Human Rights Commission Special Program to diversify further UBC Students, Staff and Faculty

 

Property Committee AGENDA – February 3, 2021
3.
 2021-2022 Infrastructure Impact Charges (IICs) and Community Amenity Charges (CACs) Plan, UBC Vancouver
4. UBC Downtown Kelowna Project – Update

 

Sustainability & Climate Action Committee AGENDA – February 4, 2021
3.
 Responsible Investing Update
4. Climate Emergency Engagement – Report and Recommendations
5. Climate Emergency – Actions Underway and Next Steps
6. Climate Action Plan 2030: Emerging Directions and Draft Targets for UBC Vancouver and Okanagan Campuses 

 

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