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 – March 31, 2022 |
Audit Committee |
AGENDA – March 17, 2022 |
3. |
Report on Revisions by the President to Procedures of the Financial Investigations Policy (SC15) |
Employee Relations Committee |
AGENDA – March 17, 2022 |
3. | President’s approval of Administrative Associate Vice-President Appointments |
4. | Proposed Policy Amendment Deans Appointment Policy (AP5) |
Finance Committee |
AGENDA – March 22, 2022 |
Governance Committee |
AGENDA – March 17, 2022 |
3. | Dissolution of Leadership Council for UBC Line Advocacy Strategy |
4. | Terms of Reference Amendments – Governance Committee |
Indigenous Engagement Committee |
AGENDA – March 17, 2022 |
3. | Faculty of Medicine Response to the Truth and Reconciliation Commission (TRC) Calls to Action |
Learning & Research Committee | AGENDA – March 16, 2022 |
3. |
UBCx and 2U/edX Acquisition |
4. | |
5. | Amendments to the Procedures of the Information Systems Policy (SC14) |
6. | Establishment of New Endowments |
People, Community & International Committee | AGENDA – March 16, 2022 |
Property Committee |
AGENDA – March 16, 2022 |