March 2022
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1.4 |
President’s Strategic Plan Update |
1.5 |
UBC Faculty of Dentistry Academic Presentation |
1.7 |
Nursing Undergraduate Society and Graduate Student Nursing Association Fee |
2.1.i
|
Affordability Plan |
2.1.ii |
2022-2023 Tuition |
2.1.iii |
2022-2023 Non-Instructional Fees |
2.1.iv |
2022-2023 UBC Budget |
2.2 |
Integrated Renewal Program (IRP) Student – Funding Release |
2.3 |
Second Amended and Restated Investment Management Services Agreement |
3.1 |
Gateway Health Building (UBC Vancouver) |
3.2 |
School of Biomedical Engineering Building Project (UBC Vancouver) |
3.3 |
Renewal of Jack Bell Building for the School of Social Work – Routine Capital Project (UBC Vancouver) |
3.4 |
UBC Sauder School of Business Power House Expansion Project (UBC Vancouver) |
4.1 |
Proposed Policy Amendment Deans Appointment Policy (AP5) |
5.1 |
Terms of Reference Amendments – Governance Committee |
6.1 |
Updates to Membership of Standing Committees effective March 7, 2022 |
6.2 |
Correspondence from the UBC Alma Mater Society |
7. |
Memorandum from Committee Chair re items considered at Finance Committee meetings held February 17, 2022 and March 22, 2022 |
8. |
Memorandum from Committee Chair re items considered at Property Committee meeting held March 16, 2022 |
9. |
Memorandum from Committee Chair re items considered at Audit Committee meeting held March 17, 2022 |
10. |
Memorandum from Committee Chair re items considered at Employee Relations Committee meeting held March 17, 2022 |
11. |
Memorandum from Committee Chair re items considered at Governance Committee meeting held March 17, 2022 |
12. |
Memorandum from Committee Chair re items considered at Indigenous Engagement Committee meeting held March 17, 2022 |
13. |
Memorandum from Committee Chair re items considered at Learning & Research Committee meeting held March 16, 2022 |
14. |
Memorandum from Committee Chair re items considered at People, Community & Int’l Committee meeting held March 17, 2022 |