Board Vice-Chair - Jack Finnbogason
- F-177-2-1-0-30
- File
- 1996 - 2002
Board Vice-Chair - Jack Finnbogason
Board member - Sharon Shilliday
Miscellaneous budget documents 2000/2001
The University Budget Committee meeting, May 7, 2001
2001/2002 budget kick off meeting, March 12, 2001
Board of Governors meeting, December 5, 2001
Board of Governors meeting, June 6, 2001
Board of Governors in camera meeting, April 4, 2001
Board of Governors meeting, February 7, 2001, vol. 1
Sub-sub-series consists of records relating to the activities of the Audit Committee, sometimes also referred to as the Finance and Audit Committee. Activities, events and topics documented include Committee meetings, budget preparation, and correspondence with the Auditor General's Office. Records include terms of reference; minutes and supporting papers; correspondence; financial statements; and an information package.
Technical University of British Columbia. Board of Governors. Audit Committee
Business and Finance Committee meeting, June 6, 2001
Executive Committee meeting, June 21, 2001
Executive Committee meeting, June 15, 2001
Human Resources Committee meeting, October 3, 2001
Human Resources Committee meeting, June 6, 2001
Human Resources Committee meeting, February 7, 2001
Presidential Search Committee records
Sub-sub-series consists of records relating to the activities of the Presidential Search Committee, which was created in the fall of 2000 to select a successor to Bernard Sheehan. Records include terms of reference; membership lists; correspondence; press releases; a contract; and a curriculum vitae.
Technical University of British Columbia. Board of Governors. Presidential Search Committee
Presidential Search Committee correspondence
Executive compensation - general
Senior Compensation Committee meeting, December 12, 2001
Senior Compensation Committee meeting, July 25, 2001
Senior Compensation Committee meeting, March 1, 2001
Senior Compensation Committee meeting, February 7, 2001, vol. 1
Sub-sub-series consists of records relating to the activities and composition of the University Review Committee. Records include correspondence, membership lists, and a course outline.
Technical University of British Columbia. Board of Governors. University Review Committee
Ministry of Finance and Corporate Relations (MFCR), vol. 2
BSS [Bernie S. Sheehan] - notes to Jean Watters