UBC Senate homepage » Vancouver Senate » Meetings and agendas

Meetings and agendas

Material for Senate meetings should be sent to the Senate Office by email to christopher.eaton@ubc.ca at least two days prior to an Agenda Committee meeting. Please note that some material may need to be considered by a committee of Senate prior to consideration by Senate as a whole, and thus not all items may be placed directly before the Senate.

2019/2020 Senate

Meetings (6:00-8:30 pm) Agenda Materials Guest URL
Wednesday September 18, 2019 PDF PDF  
Wednesday October 16, 2019 PDF PDF  
Wednesday November 20, 2019 PDF PDF  
Wednesday December 18, 2019 PDF PDF  
Wednesday January 15, 2020 (Rescheduled Due to Weather to 22 January 2020) PDF PDF  
Wednesday January 22, 2020 (NB: New Location is PHAR1101, 2405 Wesbrook Mall) PDF PDF  
Wednesday February 12, 2020 PDF PDF  
Wednesday March 18, 2020 PDF PDF  
Wednesday April 8, 2020: Special Meeting to Discuss Academic Operations in Light of the COVID-19 Pandemic (NB: Meeting is at 5 p.m.) PDF PDF Zoom
Wednesday April 15, 2020  PDF PDF Zoom
Wednesday May 27, 2020 (Changed from May 13, 2020) (NB: A Meeting of the Convocation for the Purposes of Conferring Degrees will Directly Follow this Senate Meeting) PDF PDF Zoom
   

Senate meetings are held via videoconferencing. Observers should follow the guest URL above to observe the meeting; senators have been sent a seperate URL to faciliate participation and voting. 

Prior to March 2020, most Senate meetings and agenda items were open to the public as observers. Senate meetings were held in Room 182, Irving K. Barber Learning Centre, 1961 East Mall.
 

Agenda Committee 

Date Time Location Minutes
Friday, September 6, 2019 12:30pm-1:30pm  BH 2001  
Friday, October 4, 2019 12:30pm-1:30pm  BH 2001  
Friday, November 8, 2019 12:30pm-1:30pm  BH 2001  
Friday, December 6, 2019 12:30pm-1:30pm  BH 2001 PDF
Friday, January 3, 2020 12:30pm-1:30pm  BH 2001 PDF
Friday, January 31, 2020 12:30pm-1:30pm  BH 2001 PDF
Friday, March 6, 2020 12:30pm-1:30pm  BH 2001 PDF
Friday, April 3, 2020 12:30pm-1:30pm  Via Videoconferencing  
Friday, May 15, 2020 (Changed from May 1, 2020) 12:30pm-1:30pm  Via Videoconferencing  

Agenda Committee meetings are held in Room 2001, Brock Hall, 1874 East Mall unless otherwise noted.

Senate Agenda Committee meetings are limited to members of the Committee.

Email Consent

The following motion(s) is/are presently being considered via Senate's email consent mechanism:

1)That rules of the Convocation be suspended until 31 December 2020 to allow remote attendance at Meetings of the Convocation via such remote attendance means as

deemed acceptable to the Secretary to the Convocation;

2)That the usual Meetings of the Convocation in May and June 2020 be cancelled;

3) That formal meetings of the Convocation be called for 27 and 28 May 2020, to directly follow the regularly-scheduled Senate meetings, such meetings to be convened via remote attendance; and

4) That the rules of the convocation be suspended for the 27 and 28 May 2020 Meetings of the Convocation to limit the Order of Business at to a Call to Order, Conferral of Degrees and Awarding of Diplomas and Certificates in absentia, and Adjournment. (Due 16 May 2020)

 

A place of mind, The University of British Columbia

Vancouver Senate
2016-1874 East Mall
Vancouver, BC V6T 1Z1
Tel: 604.827.4143
Email:
Okanagan Senate Secretariat
UNC 322, 3333 University Way
Kelowna, BC V1V 1V7
Tel: 250.807.9619
Email:

Emergency Procedures | Accessibility | Contact UBC | © Copyright The University of British Columbia