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2024/2025 Senate
| Meetings (6:00 pm – 8:30 pm) | Agenda | Materials | Advanced Presentations |
|---|---|---|---|
| Wednesday, 18 September 2024 | External Review Policy Presentation | ||
| Wednesday, 16 October 2024 | Strategic Plan Refresh | ||
| Wednesday, 20 November 2024 | |||
| Wednesday, 11 December 2024 | |||
| Wednesday, 15 January 2025 | |||
| Wednesday, 19 February 2025 | |||
| Wednesday, 19 March 2025 | |||
| Wednesday, 16 April 2025 | |||
| Wednesday, 14 May 2025 |
Senate Agenda Committee
Agenda Committee meetings are held either online or in Room 2001, Brock Hall, 1874 East Mall unless otherwise noted.
| Date | Time | Location | Minutes |
|---|---|---|---|
| Friday, 6 September 2024 | 12:00 – 1:00 pm | Zoom | |
| Friday, 4 October 2024 (joint with Senate Nominating Committee) |
12:00 – 1:30 pm | Hybrid | |
| Friday, 8 November 2024 | 12:00 – 1:00 pm | Zoom | |
| Friday, 29 November 2024 | 12:00 – 1:00 pm | Zoom | |
| Friday, 3 January 2025 | 12:00 – 1:00 pm | Zoom | |
| Friday, 7 February 2025 | 12:00 – 1:00 pm | Zoom | |
| Friday, 7 March 2025 | 12:00 – 1:00 pm | Zoom | |
| Friday, 4 April 2025 | 12:00 – 1:00 pm | Zoom | |
| Friday, 2 May 2025 | 12:00 – 1:00 pm | Zoom |
For meeting minutes prior to September 2024, please contact vancouver.senate@ubc.ca.
Matters Being Considered Under Email Consent
Motion from the Senate Nominating Committee:
That Dr Joanne Fox be appointed to a President’s Advisory Committee for the Selection of a Vice-President, Human Resources (due 16 August 2024)