2024 Agenda Packages and Minutes

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.

November-December 2024

PDF icon November-December 2024 Meeting Schedule
» November-December 2024 AGENDAS and DOCUMENTS
PDF icon December 2024 Board of Governors Minutes
PDF icon November-December 2024 Approved Resolutions
Camera Icon December 2024 Board of Governors Webcast
Camera Icon November 26, 2024 Audit Committee Meeting Livestream
Camera Icon November 21, 2024 Committee Meetings Livestream
Camera Icon November 20, 2024 Committee Meetings Livestream

 

September 2024

PDF icon September 2024 Meeting Schedule
» September 2024 AGENDAS and DOCUMENTS
PDF icon September 2024 Board of Governors Minutes
PDF icon September 2024 Approved Resolutions
Camera Icon September 25, 2024 Board of Governors Webcast
Camera Icon September 17, 2024 Audit Committee Livestream
Camera Icon September 12, 2024 Committee Meetings Livestream
Camera Icon September 11, 2024 Committee Meetings Livestream

 

June 2024

PDF icon June 2024 Meeting Schedule
» June 2024 AGENDAS and DOCUMENTS
PDF icon June 2024 Board of Governors Minutes
PDF icon June 2024 Approved Resolutions
Camera Icon June 27, 2024 Board of Governors Webcast
Camera Icon June 19, 2024 Executive Committee Livestream
Camera Icon June 11, 2024 Committee Meetings Livestream
Camera Icon June 10, 2024 Committee Meetings Livestream

 

March 2024

PDF icon March 2024 Meeting Schedule
» March 2024 AGENDAS and DOCUMENTS
PDF icon March 2024 Board of Governors Minutes
PDF icon March 2024 Approved Resolutions

 

February 2024

PDF icon February 15, 2024 Finance Committee Agenda
PDF icon February 15, 2024 Finance Committee Minutes

 

January 2024

» January 2024 AGENDAS and DOCUMENTS
PDF icon January 2024 Board of Governors Minutes
PDF icon January 2024 Approved Resolution

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.

2025

Fri, Mar 28 Board of Governors Meeting
Wed, May 7 Board of Governors Meeting Virtual
Mon, Jun 2 Committee Meetings
Tues, Jun 3 Committee Meetings
Tues, Jun 17 Audit Committee Meeting
Fri, Jun 20 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
Thurs, Nov 20 Committee Meetings
Mon, Nov 24 Audit Committee Meeting
Thurs, Dec 4 Board of Governors Meeting
 

2026

Wed, Jan 28 Board of Governors Meeting Virtual
Wed, Feb 11 Finance Committee Meeting
Tues, Mar 17 Committee Meetings
Thurs, Mar 19 Committee Meetings
Wed, Mar 18 Audit Committee Meeting
Tues, Mar 31 Board of Governors Meeting
Tues, Jun 9 Committee Meetings
Wed, Jun 10 Committee Meetings
Tues, Jun 16 Audit Committee Meeting
Thurs, Jun 18 Board of Governors Meeting
UBC Okanagan
Wed, Sep 9 Committee Meetings
Thurs, Sep 10 Committee Meetings
Thurs, Sep 17 Audit Committee Meeting
Wed, Sep 23 Board of Governors Meeting
Tues, Nov 17 Committee Meetings
Fri, Nov 20 Committee Meetings
Tues, Nov 24 Audit Committee Meeting
Thurs, Dec 3 Board of Governors Meeting
   

2027

Wed, Jan 27 Board of Governors Meeting Virtual
Thurs, Feb 11 Finance Committee Meeting
Tues, Mar 16 Committee Meetings
Wed, March 17 Audit Committee Meeting
Thurs, Mar 18 Committee Meetings
Wed, Mar 31 Board of Governors Meeting
Wed, Jun 9 Committee Meetings
Thurs, Jun 10 Committee Meetings
Thurs, Jun 17 Audit Committee Meeting
Thurs, Jun 24 Board of Governors Meeting
UBC Okanagan