Extraordinary session of the UB Governing Council


The meeting is summoned at 9:30 a.m. on first call and, in the absence of a quorum, at 10:00 a.m. The agenda also includes the approval, if appropriate, of the Agreement on the delegation of powers to the committees of the Governing Council during the election period.
The Governing Council is the University's collegiate governing body. It establishes the UB's strategic and programmatic lines and the guidelines and procedures for applying them to the organization of teaching, research, human and financial resources, and the preparation of budgets. It is made up of the rector, who chairs it; the secretary general; the general manager; fifteen members appointed by the rector and twenty members elected by the University Senate from among its members; ten members elected by the deans; the directors of the university schools; five members elected by the department directors and by the directors of the university research institutes; and three members of the Board of Trustees who are not members of the university community.