June 2022
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1.5 |
Anti-Racism and Inclusive Excellence Task Force (ARIE TF) Report and Recommendations |
1.6 |
High-Impact Practices and the UBCO Student Experience |
2.1 |
Campus Vision 2050 (UBC Vancouver) Final Terms of Reference |
3.1 |
UBC Five-Year Capital Plan 2023‑2024 to 2027-2028 |
3.2 |
Beaty Biodiversity Centre Addition Update and Interim Funding Release (UBC Vancouver) |
3.3 |
Activate UBC Recreation Centre North (UBC Vancouver) |
4.1 |
Delegation of Authority for Appointments |
5.1 |
UBC Consolidated Financial Statements as at March 31, 2022 |
6.1 |
Standing Committee Membership |
6.2 |
Correspondence from Alma Mater Society of UBC Vancouver |
6.3 |
Correspondence re Terms of Reference for Campus Vision 2050 (posted following Board meeting) |
7.0 |
Memorandum from Committee Chair re items considered at Finance Committee meeting held June 15, 2022 |
8.0 |
Memorandum from Committee Chair re items considered at Property Committee meeting held June 16, 2022 |
9.0 |
Memorandum from Committee Chair re items considered at Audit Committee meeting held June 20, 2022 |
10.0 |
Memorandum from Committee Chair re items considered at Employee Relations Committee meeting held June 16, 2022 |
11.0 |
Memorandum from Committee Chair re items considered at Governance Committee meeting held June 16, 2022 |
12.0 |
Memorandum from Committee Chair re items considered at Indigenous Engagement Committee meeting held June 15, 2022 |
13.0 |
Memorandum from Committee Chair re items considered at Learning & Research Committee meeting held June 15, 2022 |
14.0 |
Memorandum from Committee Chair re items considered at People, Community & International Committee meeting held June 15, 2022 |
15.0 |
Memorandum from Committee Chair re items considered at Sustainability & Climate Action Committee meeting held June 15, 2022 |