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  • AGE-F&amp P-2015.05.22 CLOSED

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    Bob Mackin
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    The document is the agenda for a confidential Finance & Property Committee meeting of the Board of Governors at an unspecified Vancouver campus location. The agenda includes 5 items to be discussed: 1) a housing action plan update, 2) results of a feasibility study and letter of credit from BC Hydro, 3) a loan to Parking Services, 4) a loan to the Faculty of Education, and 5) an agreement for financing a learning and teaching facility at the Okanagan campus. Presentations of 10 minutes each will be given on each item, followed by discussions ranging from 10-15 minutes. Decisions are requested to be recommended to the Board of Governors for items 2-5.

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    AGE-F&P-2015.05.22 CLOSED

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    AGE-F&P-2015.05.22 CLOSED

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    The document is the agenda for a confidential Finance & Property Committee meeting of the Board of Governors at an unspecified Vancouver campus location. The agenda includes 5 items to be discussed: 1) a housing action plan update, 2) results of a feasibility study and letter of credit from BC Hydro, 3) a loan to Parking Services, 4) a loan to the Faculty of Education, and 5) an agreement for financing a learning and teaching facility at the Okanagan campus. Presentations of 10 minutes each will be given on each item, followed by discussions ranging from 10-15 minutes. Decisions are requested to be recommended to the Board of Governors for items 2-5.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    20 views1 page

    AGE-F&amp P-2015.05.22 CLOSED

    Uploaded by

    Bob Mackin
    The document is the agenda for a confidential Finance & Property Committee meeting of the Board of Governors at an unspecified Vancouver campus location. The agenda includes 5 items to be discussed: 1) a housing action plan update, 2) results of a feasibility study and letter of credit from BC Hydro, 3) a loan to Parking Services, 4) a loan to the Faculty of Education, and 5) an agreement for financing a learning and teaching facility at the Okanagan campus. Presentations of 10 minutes each will be given on each item, followed by discussions ranging from 10-15 minutes. Decisions are requested to be recommended to the Board of Governors for items 2-5.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    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

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