UNA Committees

Board Standing Committee on Governance & Human Resources

The purpose of this committee is to serve as the focal point for UNA Board consideration of UNA policies and programs related to governance of the UNA, and related to Human Resources policies and practices.

Terms of Reference
View the full Terms of Reference (PDF).

Schedule
This committee meets once a month in a closed session.

Members
This committee is comprised of UNA Board members.

• Richard Watson – UNA Director (Committee Chair)
• Murray McCutcheon – UNA Director (Committee Vice-Chair)
• Fei Liu – UNA Director
• Carole Jolly – UBC Representative

Land Use Advisory Committee

The Land Use Advisory Committee is to serve as an advisory committee to the Board regarding land use planning and development on the UBC Campus, as well as to act as a forum to facilitate discussions on land use planning and development with residents. The Committee will bring forward advice and recommendations to the Board for their consideration.

Terms of Reference
View the full Terms of Reference (PDF).

Schedule
This committee meets once a month.

Members
This committee is comprised of UNA Board members and residents

• Eagle Glassheim – UNA Director (Committee Chair)
• Murray McCutcheon – UNA Director
• Richard Watson – UNA Director
• Ian Carter – UNA Resident Member
• Susan Eadie – UNA Resident Member
• Matthew Mitchell – UNA Resident Member
• Alex Volkoff – UNA Resident Member
• Michael Kerns – UNA Resident Member
• Amer Abi Rafeh – UNA Resident Member
• John Zickmantel – UNA Resident Member
• Dredyn Fontana – AMS Member

Meetings
Packages and minutes for this advisory committee can be found on the committee meetings page.

Neighbours Agreement Committee

The Neighbours Agreement Committee is to prepare amendments to Neighbours Agreement 2020 (NA 2020) for recommendation to the Board. To meet with UBC representatives to discuss amendments to NA 2020 proposed by the Committee or by UBC.

Terms of Reference
View the full Terms of Reference (PDF).

Schedule
This committee meets on an as needed basis.

Members
This committee is comprised of UNA Board members and residents.

• Bill Holmes – UNA Director (Committee Chair)
• Murray McCutcheon – UNA Director
• Mike Feely – UNA Resident Member

UNA-UBC Liaison Committee

The UNA-UBC Liaison Committee provides a formal platform for collaboration and discussion on issues of shared interest.

Terms of Reference
View the full Terms of Reference (PDF).

Schedule
This committee meets on an as needed basis.

Members
This committee is comprised of UBC Board members, UNA Board members, UBC staff and UNA staff.

• Richard Watson – UNA Director (Committee Co-Chair)
• Murray McCutcheon – UNA Director
• Eagle Glassheim – UNA Director
• Paul Throkelsson – Chief Administrative Officer
• Robin Ciceri – Vice-President, External Relations, UBC
• Michael White – Associate Vice-President, Campus + Community Planning, UBC

Joint Financial Task Force

The 2020 Joint Financial Task Force will discuss and make recommendations in regard to the long-term financial health of the UNA in consideration of the expiration of the Community Services Grant and other UBC funding arrangements. The JFTF is advisory in nature and will make recommendations to the UNA and UBC Boards.

Terms of Reference
View the full Terms of Reference (PDF).

Schedule
This committee meets as needed in a closed session.

Members
This committee is comprised of UNA Board members, UNA staff and UBC staff.

• Richard Watson – UNA Director (Committee Co-Chair)
• Micheal White – Associate Vice-President, Campus + Community Planning (Committee Co-Chair)
• Bill Holmes – UNA Director (UNA Finance Committee Member)
• Murray McCutcheon – UNA Director
• Representative – Comptroller, UBC
• Representative – Finance, UBC
• Representative – Facilities, UBC
• Representative – Academic Affairs, UBC
• Representative – UBC Properties Trust