Approved Resolutions - UBC Board of Governors

Transcription

THE UNIVERSITY OF BRITISH COLUMBIA
6328 MEMORIAL ROAD, VANCOUVER , CANADA
V6T IZ2
DATE:
April 15, 2015
TO:
Arvind Gupta, President and Vice-Chancellor
'
Board of Governors
David Farrar, Provost and Vice-President Academic~
Deborah Buszard, Deputy Vice-Chancellor and Prin. ·pal,
FROM:
Reny Kahlon, Managing Director, Board of Gov
Secretary to the Board
RE:
UBC OPERATING BUDGET 2015-2016
kanaga
Se r ta ·at
The Board of Governors on April 14, 2015 passed the following resolution:
IT IS HEREBY RESOLVED that the Board of Governors approves the UBC 2015-2016
Operating Budget.
6328 MEMORIAL ROAD, VANCOUVER, CANADA
V6T IZ2
'
DATE:
April 15, 2015
TO:
David Farrar, Provost & Vice-President Academic
Board of Guvernors
Louise Cowin, Vice-President Student
Deborah Buszard, Deputy Vice-Chancellor & Principal, Okanagan
FROM:
Reny Kahlon, Managing Director, Board of Governors Secretariat
RE:
TUITION FEES 2015-2016
IT IS HEREBY RESOLVED that the Board of Governors:
a. Approves the proposed fees for instruction in all programs and courses commencing
on or after May 1, 2015 according to the fee schedule attached and marked
"Schedule A"; and,
b. Directs the Administration to ensure that students in financial need are offered the
assistance they require to enrol or continue and report in June 2016 on those efforts
and the use of the University funds set aside for this purpose.
V6T IZ2
'
DATE:
April 15, 2015
TO:
Board of Gooernors
Deborah Buszard, Deputy Vice-Chancellor & Principal, Okanagan
FROM:
RE:
NON-INSTRUCTIONAL FEES 2015-2016
IT IS HEREBY RESOLVED that the Board of Governors approves, according to the fee
schedule attached and marked "Schedule B"*:
i. Tuition-related fees effective May 1, 2015
ii. Mandatory fees effective September 1, 2015
iii. iMED premium fees for coverage between one
and six months, effective May 1, 2015
Board of Governors
V6T IZ2
DATE:
April 15, 2015
TO:
/)_] )
/J
1
Secretari~~
FROM:
Reny Kahlon, Managing Director, Board of Governors
RE:
HIGH-PERFORMANCE COACHING AND TECHNICAL LEADERSHIP
CERTIFICATE
IT IS HEREBY RESOLVED that the Board of Governors approves the per course fee of
$1,540.00 for domestic students and $2,433.20 for international students for the Graduate
Certificate in High Performance Coaching and Technical Leadership. The total
Certificate fee for domestic students will be $6,160.00 and for international students
$9,732.80.
V6T IZ2
'
DATE:
April 15, 2015
TO:
Board of Governors
Secret 11 A.,!;I~
FROM:
RE:
GRADUATE CERTIFICATE IN GLOBAL SURGICAL CARE I TUITION
IT IS HEREBY RESOLVED that the Board of Governors approves tuition for the new
Graduate Certificate in Global Surgical Care.
V6T IZ2
'
DATE:
April 15, 2015
TO:
Board of Governors
JIJ
/)
Secreta~~
FROM:
RE:
MASTER OF ENGINEERING LEADERSHIP AND MASTER OF
HEALTH LEADERSHIP AND POLICY
IT IS HEREBY RESOLVED that the Board of Governors approves the tuition program
fee of $27,000 and $46,000 (per year) for the new Master of Engineering Leadership and
Master of Health Leadership and Policy Programs.
/1
V6T IZ2
DATE:
April 15, 2015
TO:
Louise Cowin, Vice-President Students
'
Board of GavernMll
~
Lisa Castle, Acting Vice-President Finance
FROM:
Reny Kahlon, Managing Director, Board of Governors Secre
·
/ //,
·~
RE:
TOTEM PARK RESIDENCE IN-FILL I PHASE 2 (VANCOUVER)
A
IT IS HEREBY RESOLVED that the Board of Governors grants BOARD 1 approval for
the Totem Park Residence In-Fill Phase 2 project with a fending release of $750,000 to
commence schematic design.
Preliminary Capital Budget
Preliminary Operating Budget
Schedule
Project in Principle
Program
Consultant Selection
Proceed to Schematic Design
Funding Release
$29,800,000
see report
$750,000
;
DATE:
April 15, 2015
TO:
David Farrar, Provost and Vice-President Academic
FROM:
RE:
Board of Gmwmors
V6T IZ2
/ /
//}
Reny Kahlon, Managing Director, Board of Govemorsl:Sl:!Ott~riat
~
MUSEUM OF ANTHROPOLOGY (MoA) NORTHWEST COAST
MASTERWORKS GALLERY (VANCOUVER)
IT IS HEREBY RESOLVED that the Board of Governors grants BOARD 1 and BOARD
2 approval for the Museum of Anthropology Northwest Coast Masterworks Gallery, with
authorization to engage a consultant team, issue a development permit, and for a
$1,130,000 funding release to undertake schematic design, working drawings and tender
documents, and to catalogue and process collection artifacts that will be received as part of
this project.*
Preliminary Capital Budget
Preliminary Operating Budget
Schedule
Project in Principle
Program
Consultant Selection
Proceed to working drawings and tender
Cataloging and Processing of Masterworks Collection
$5,300,000
$37,800
Funding Release
$1,130,000
"Approval conditional upon completion of agreement with donor in a man ner acceptable to BC and the Dean of the
Faculty of Arts; and, of review of financial risk by a sub-committee of the Board of Governors consist ing of the Chairs of
the Board of Governors, the Audit Committee and the Finance & Property Committee.
;
Board of Governors
V6T IZ2
DATE:
April 15, 2015
TO:
FROM:
Reny Kahlon, Managing Director, Board of Governors ''-rHS7<:.•nat
RE:
UBC ALMA MATER SOCIETY (AMS) STUDENT FEES
~
;p_
IT IS HEREBY RESOLVED that the Board of Governors approves the schedule of fees
for the UBC Alma Mater Society, effective September 1, 2015.
6328 MEMORIAL. ROAD, VANCOUVER, CANADA
V6T IZ2
'
Board of Governors
DATE:
April 15, 2015
TO:
Deborah Buszard, Deputy-Vice Chancellor and Principal, Okanagan
FROM: Reny Kahlon, Managing Director, Board of Governors lSeJll=e'llia
RE:
UBC STUDENTS' UNION OKANAGAN (UBCSUO) STUDENT FEES
IT IS HEREBY RESOLVED that the Board of Governors approves the schedule of fees
for the Students' Union UBC Okanagan, effective September 1, 2015.
~
~
Board of Governors
V6T IZ2
DATE:
April 15, 2015
TO:
Hubert Lai, University Counsel
FROM:
RE:
ENDOWMENT FUND I REQUEST FOR ENROACHMENT
IT IS HEREBY RESOLVED that the Board of Governors approves encroachment of the
capital of the Faculty of Pharmaceutical Sciences Teaching Award Endowment Fund.
DATE:
April 15, 2015
TO:
Hubert Lai, University Counsel
V6T IZ2
'
Board of Guvernors
FROM:
RE:
IONA BUILDING - EASEMENTS
The Board of Governors on April 14, 20 15 passed the following resolution:
a. Authorizes the Administration to seek Ministerial approval under Section 50(2) of the
University Act with respect to easements for the acquisition of the Iona Building; and,
b. Declares that the disposal of any interest in land through the easements will not affect
the future delivery of educational programs.
DATE:
;
Board of Governors
V6T IZ2
April 15, 2015
TO:
FROM:
RE:
MINISTERIAL CONSENT TO LEASE SITE B
UNIVERSITY BOULEVARD
a. Approves the proposed Lease, the associated easement, and statutory rights of way for
utilities, for the mixed-use (residential/retail) building to be developed on Site B of the
University Boulevard Neighbourhood Plan, as well as any statutory right-of-way
agreements or road dedications required to and over University Boulevard;
b. Directs the Administration to obtain Ministerial approval for the foregoing under
Section 50(2) of the University Act; and,
c. Declares that the disposal of the interests in land described above will not affect the
future delivery of educational programs.
V6T IZ2
'
Board of Guvernors
DATE:
April 15, 2015
TO:
David Farrar, Provost and Vice-President
FROM:
Reny Kahlon, Managing Director, Board of Gover ,.
RE:
NAMING OF DOCTORAL PROGRAM IN FINANCE
#J //)
Academi~/
crytE~
IT IS HEREBY RESOLVED that the Board of Governors approves the Class 1
recommendation from the Naming Committee that the doctoral program in Finance at the
Sauder School of Business (Vancouver) be named the "Peter Lusztig PhD Program in
Finance", in tribute of former Dean Dr. Peter Lusztig's outstanding contributions to the
Sauder School community and to acknowledge his long and exemplary career in the
Finance Division.
6328 MEMORIAL ROAD, VANCOUVER , CANADA
VST IZ2
'
DATE:
April 15, 2015
TO:
Board of Governors
Hubert Lai, Q.C., University Counsel
FROM:
RE:
POLICY #81- USE OF TEACHING MATERIALS IN
UBC CREDIT COURSES
Se, ~:at"JH
IT IS HEREBY RESOLVED that the Board of Governors approves the proposed
revisions to Policy #81 (Use of Teaching Materials in UBC Credit Courses), effective April
14, 2015.
V6T IZ2
'
Board of Governors
DATE:
April 15, 2015
TO:
Vancouver Senate Secretariat
FROM:
Reny Kahlon, Managing Director, Board of Govern..._~."·
RE:
VANCOUVER SENATE RECOMMENDATIONS
IT IS
HEREBY RESOLVED
that the Board of Governors
concurs
with
recommendations resultillg from the Vancouver Senate meeting of February 18, 2015,
effective April 14, 2015.
NOTE: Recommendations resulting from the Vancou ver Senate meeting of March 18, 2015
were approved electronically by the Board of Governors, effective March 31, 2015.
I
\
Board of Governors
6328 MEMORIAL ROAD, VANCOUVER, CANADA V6T 1Z2
DATE:
April 15, 2015
TO:
Okanagan Senate Secretariat
FROM:
RE:
OKANAGAN SENATE RECOMMENDATIONS
IT IS HEREBY RESOLVED that the Board of Governors concurs with recommendations
arising from Okanagan Senate meetings of February 25, 2015 and March 25, 2015, effective
April 14, 2015.

Approved Resolutions - UBC Board of Governors

Transcription

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