Board Of Governors Meeting Minutes
The Board discussed various institutional matters, including the appointment of board members and committee restructuring. Leadership provided updates on President's activities, including participation in provincial roundtable discussions regarding economic recovery and COVID-19 initiatives. The Board reviewed and approved updates to Education Council policies, specifically regarding Program Advisory Committees. Financial and capital planning discussions included the delegation of approval authority to the Audit & Finance Committee for certain contracts, approval of the Five-Year Capital Plan, and authorization of the BC Hydro 25KV Voltage Conversion Project. Additionally, the Board reviewed revisions to the Year 2 Strategic Implementation Plan necessitated by the pandemic and received updates on the suspension of the U-Pass BC program and institutional initiatives regarding diversity, inclusion, and the handling of race-based violence incidents.