June 2024
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. AGENDAS / MATERIALS MAY CHANGE WITHOUT NOTICE – please check for updates.
Board of Governors | June 27, 2024 |
AGENDA |
1.5 |
Okanagan Campus Update 2024 |
1.6 |
Climate Action Plan 2030 Implementation Updates: UBC Vancouver and Okanagan Campuses |
2.1 |
Dissolution of the People, Community & International Committee and Update on Reassignment of Committee Mandate |
3.2 |
Student Society Fees – Alma Mater Society Fees (UBC AMS) |
4.1 |
UBC Consolidated Financial Statements as at March 31, 2024 |
5.1 |
Delegation of Authority for Appointments of Teaching and Non-Teaching Staff |
5.2 |
New Policy: Public Interest Disclosure Policy (SC19) |
6.1 |
UBC Five-Year Capital Plan 2025-2026 to 2029-2030 |
7.1 |
Amendments to Administrative Vice-Presidents Policy (AP14) |
8.1 |
Standing Committee Assignments |
8.2 |
Status Report | Action Items |
8.3 |
Correspondence from AMS re Streamlining of Reporting Requirements |
8.4 |
Fighting Against Forced Labour and Child Labour in Supply Chains Act Reporting Requirement |
9.1 |
Memorandum from Committe Chair – Items considered at the open session of the June 10, 2024 Employee Relations Committee meeting |
10.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 10, 2024 Finance Committee meeting |
11.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 11, 2024 Governance Committee meeting |
12.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 10, 2024 Indigenous Engagement Committee meeting |
13.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 10, 2024 Learning & Research Committee meeting |
14.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 10, 2024 People, Community & International Committee meeting |
15.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 11, 2024 Property Committee meeting |
16.1 |
Memorandum from Committee Chair – Items considered at the open session of the June 19, 2024 Executive Committee meeting |
Employee Relations Committee | June 10, 2024 |
AGENDA | MINUTES |
Executive Committee | June 19, 2024 |
AGENDA | MINUTES |
Finance Committee | June 10, 2024 |
AGENDA | MINUTES |
Governance Committee | June 11, 2024 |
AGENDA | MINUTES |
Indigenous Engagement Committee | June 11, 2024 |
AGENDA | MINUTES |
Learning & Research Committee | June 10, 2024 |
AGENDA | MINUTES |
People, Community & International Committee | June 10, 2024 |
AGENDA | MINUTES |
Property Committee | June 11, 2024 |
AGENDA | MINUTES |