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TBC  May  22,  2015  

Time  TBC  

Board  of  Governors  

Finance  &  Property  Committee  

 

Vancouver  Campus  

CONFIDENTIAL  AGENDA  
Action  Plan  Update  
1.   Housing  
 
L.  Castle  
P.  Smailes  
L.  Colby  
A.  Poettcker  
H.  Brock  

2.   TBC  
  BC  Hydro  |  Stage  2  Feasibility  Results  
and  Letter  of  Credit  
L.  Castle  
I.  Burgess  

Loan  to  Parking  Services  
3.   Internal  
 
L.  Castle  
P.  Smailes  
I.  Burgess  

Loan  to  Faculty  of  Education  
4.   Internal  
 
L.  Castle  
P.  Smailes  
I.  Burgess  

Agreement  for  Okanagan  
5.   Financing  
 

Campus  Learning  &  Teaching  Facility  
D.  Buszard  

CLOSED  
Information  

Location  TBD  

 

Presentation  
(10  min)  
Discussion  
(15  min)  
CLOSED  
Information  

 

Presentation  
(10  min)  
Discussion  
(10  min)  
CLOSED  
APPROVAL  
Presentation  
(10  min)  
Discussion  
(10  min)  
CLOSED  
APPROVAL  
Presentation  
(10  min)  
Discussion  
(10  min)  
CLOSED  
APPROVAL  
Presentation  
(10  min)  
Discussion  
(10  min)  

DECISION  REQUESTED  
IT   IS   HEREBY   REQUESTED   that   the   Finance   &   Property  
Committee   recommend   that   the   Board   of   Governors  
approve    
DECISION  REQUESTED  
IT   IS   HEREBY   REQUESTED   that   the   Finance   &   Property  
Committee   recommend   that   the   Board   of   Governors  
approve  
DECISION  REQUESTED  
IT   IS   HEREBY   REQUESTED   that   the   Finance   &   Property  
Committee   recommend   that   the   Board   of   Governors  
approve  

 
 

Revised:  12/05/2015  2:28  PM  

 CLOSED  Agenda  –  Page  1