Monday, January 15, 2018

UC Regents Meeting Agenda January 24-25

See:

http://regents.universityofcalifornia.edu/meetings/agendas/jan18.html



Wednesday, January 24
8:30 am
Board (open session - includes public comment session) (pdf) Location: Robertson Auditorium

Agenda – Open Session
Public Comment Period2
(20 minutes)
Approval of the Minutes of the Meeting of November 15, 2017
Remarks of the Chair of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate


Concurrent Meetings
9:30 am
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 15, 2017
P1 Discussion Federal Issues Update

P2 Discussion Update on University of California-Sponsored State Legislation for 
2018

P3 Discussion Community Outreach and Impacts, Division of Agriculture and Natural 
Resources

P4 Discussion Annual Report on Sustainable Practices 2017

Committee Membership: Regents Blum, Lansing (Vice Chair), Mancia, Monge, Ortiz 
Oakley, Park, Pattiz, and Reiss; Ex officio members Brown, 
Kieffer, and Napolitano; Chancellors Block, Christ, Hawgood, 
Leland, May, and Wilcox; Advisory members May and Morimoto; 
Staff Advisor Main; Student Advisor Sands


9:30 am
Compliance and Audit Committee (open session) (pdf)Location: Robertson Auditorium
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 15, 2017

C1 Discussion Internal Audit Activities Report

Committee membership: Regents Anguiano, De La Peña, Elliott (Vice Chair), Lemus,
Makarechian, Newsom, Pérez, Tauscher, Varner, and Zettel
(Chair); Ex officio members Brown and Kieffer; Chancellors
Blumenthal, Gillman, Khosla, and Yang; Advisory members
Anderson, Graves, and White; Staff Advisor Valdry

Compliance and Audit Committee (closed session) (pdf)Location: Robertson Auditorium

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of November 15, 2017
C2(X) Discussion Compliance and Audit Personnel Matters
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]

C3(X) Discussion Sexual Violence and Sexual Harassment Litigation Overview
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

C4(X) Discussion Update on Investigation by the Department of Insurance

C5(X) Action Recommended Settlements for Board Action

-2 items posted -

Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

C6(X) Discussion Appellate, Trial Court Developments and Updates

-19 items listed-

C7(X) Information Settlements and Separation Agreements Under Delegated
Authority Reported from October 7, 2017 to December 4, 2017
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)



11:30 am
Governance and Compensation Committee (open session) (pdf) Location: Robertson Auditorium

Agenda – Open Session
Action Approval of the Minutes of the Meetings of September 13, 2017 and
November 15, 2017

G1 Action Governance, Policy, and Compliance Reforms: Adoption of Regents
Policy on Compliance with State Audits, Regents Policy on
Independent Reporting to the Board of Regents by Officers with
Dual Reporting Obligations to the Board and to the President of the
University, and Regents Policy on Appointment and Compensation
of Officers of the Regents with Dual Reporting Obligations to the
Board of Regents and to the President of the University;
Amendment of Bylaw 23, Amendment of the Compliance and Audit
Committee Charter; and Amendment of Regents Policy 7702 -
Senior Management Group Performance Management Review
Process

G2 Action Approval of New Benchmarking Framework Resulting in Revisions
to the Market Reference Zones for UC Health Positions in the Senior
Management Group, as Proposed by the UC Health Executive
Compensation Working Group

G3 Action Establishment of New Position in the Senior Management Group of
Associate Vice President – Chief Transformation Officer, UC
Health, and the Market Reference Zone for the Position, Office of
the President

G4 Discussion Semi-Annual Report on Outside Professional Activities Approved in
2017

Committee membership: Regents Blum, Elliott, Lansing, Ortiz Oakley (Vice Chair), Pattiz,
Pérez, Reiss, Sherman (Chair), and Varner; Ex officio members
Brown, Kieffer, and Napolitano

Governance and Compensation Committee (closed session) (pdf) Location: Robertson Auditorium
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of November 15, 2017

G5(X) Action Appointment of Regent as Chair of the National Laboratories
Subcommittee

G6(X) Action Appointment of Principal Officer Delegation from the Office of the
General Counsel

G7(X) Discussion Collective Bargaining Matters

Concurrent Meetings
1:00 pmAcademic and Student Affairs Committee (open session) (pdf) Location: Fisher West Banquet Room

Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 15, 2017

A1 Action Endorsement of Recommendations of the Academic Verification
Task Force

A2 Action Approval of Professional Degree Supplemental Tuition for a
Graduate Professional Degree Program at the Merced Campus

A3 Action Revised Agreement Between the University of California and the
California Institute of Technology for the California Association for
Research in Astronomy

A4 Discussion Benefits of the University of California Undergraduate Research
Experience

A5 Discussion Update on UC Center in Sacramento

A6 Discussion Update on Implementation of Recommendations of the Total Cost of
Attendance Working Group

A7 Discussion Discussion of Future Items for the Committee and Board

Committee membership: Regents De La Peña, Elliott, Lansing, Mancia, Monge, Newsom,
Ortiz Oakley, Pattiz, Pérez (Chair), Reiss, Rendon, and Tauscher
(Vice Chair); Ex officio members Brown, Kieffer, Napolitano, and
Torlakson; Chancellors Block, Christ, Leland, Wilcox, and Yang;
Advisory members Graves and White; Staff Advisor Main


National Laboratories Subcommittee (open session) (pdf) Location: Fisher West Banquet Room
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 15, 2017

N1 Discussion Presentation on the State of the Lawrence Berkeley National Laboratory

N2 Discussion Annual Report on Fiscal Year 2017 National Laboratory Performance
Ratings

N3 Discussion Update on Los Alamos National Laboratory Contract Competition and
Lawrence Berkeley National Laboratory Contract Reform

Committee Membership: Regents De La Peña (Vice Chair), Mancia, Napolitano, Newsom,
Ortiz Oakley, Pattiz (Chair), and Tauscher; Ex officio member
Pérez; Chancellors Block, Christ, and Yang; Advisory member White

1:00 pmFinance and Capital Strategies Committee (open session) (pdf) Location: Robertson Auditorium

Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 15, 2017

F1 Action Approval of Amendment #6 to the UCLA 2002 Long Range
Development Plan for Additional On-Campus Student Housing
Following Action Pursuant to the California Environmental
Quality Act, Los Angeles Campus

F2 Action Approval of Budget, External Financing, and Design Following
Action Pursuant to California Environmental Quality Act, Lot 15
Residence Hall, Los Angeles Campus

F3 Action Approval of Budget, External Financing, and Design Following
Action Pursuant to California Environmental Quality Act,
10995 Le Conte Apartments, Los Angeles Campus

F4 Action Approval of Budget, External Financing, and Design Following
Action Pursuant to California Environmental Quality Act,
Southwest Campus Apartments, Los Angeles Campus

F5 Action Approval of the University of California 2018-19 Budget for
Current Operations, Tuition, and Financial Aid, and Adjustment of
the Employer Contribution to the University of California
Retirement Plan

F6 Action Adoption of Regents Policy on a Central Operating Reserve for the
University of California Office of the President and Discussion of
Guidelines Governing the Central Operating Reserve

F7 Discussion University of California Office of the President Fiscal Year
2018-19 Budget Process

F8 Discussion Development of Dundee Residence Hall and Glasgow Dining,
Riverside Campus

F9 Discussion Amendment of the Budget, Joan and Sanford I. Weill
Neurosciences Building, San Francisco Campus

F10 Discussion Regents Policies on Capital, External Financing, and Employee
Housing Assistance Program Matters

F11 Discussion Fiat Lux – The University of California’s Captive Insurance
Company: A Five-Year Update

F12 Discussion UCPath Update




Committee membership: Regents Anguiano, Blum, Lemus, Makarechian (Chair), Park,
Rendon, Sherman (Vice Chair), Varner, and Zettel; Ex officio
members Brown, Kieffer, and Napolitano; Chancellors
Blumenthal, Gillman, Hawgood, Khosla, and May; Advisory
members Anderson, May, and Morimoto; Staff Advisor Valdry;
Student Advisor Sands

Thursday, January 25
8:30 am
Board (open session - includes public comment session) (pdf)Location: Robertson Auditorium
Agenda – Open Session
Public Comment2
Roll Call
Approval of the Minutes of the Special Meeting of November 16, 2017 and the Meeting of
November 16, 2017
Committee Reports Including Approval of Recommendations from Committees:
Academic and Student Affairs Committee
Endorsement of Recommendations of the Academic Verification Task Force
Approval of Professional Degree Supplemental Tuition for a Graduate Professional
Degree Program at the Merced Campus
Revised Agreement Between the University of California and the California
Institute of Technology for the California Association for Research in Astronomy
Compliance and Audit Committee

Public Engagement and Development Committee
National Laboratories Subcommittee
Notable Honors and Achievements
Resolutions in Appreciation
B1 Action Adoption of Resolution on the 150th Anniversary of the University of
California
B2 Action Approval of the University of California 2018-19 Budget for Current
Operations, Tuition, and Financial Aid, and Adjustment of the Employer
Contribution to the University of California Retirement Plan
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Report of Materials Mailed Between Meetings


Upon end of Board open
Board (closed session) (pdf) Location: Robertson Auditoriums
If you click on the board closed session link it currently displays this:

"File not found

Sorry, the page you requested was not found. We have recently redesigned the Board of Regents website, so the file may have been moved. Please use navigation or search to find what you need."

Sunday, January 14, 2018

Online community college and UC Regents, initiatives to get the ball rolling

Boosting the numbers of certificates and degrees awarded in focus-- See:
There is this coverage of Regents Oakley and Brown on the new online community college initiative:
In USA Today affiliated Ventura Star:
http://www.vcstar.com/story/news/2018/01/13/brown-proposes-fully-online-community-college/1023467001/


At Sac Bee: http://www.sacbee.com/news/politics-government/capitol-alert/article194017099.html


https://edsource.org/2018/browns-last-budget-seeks-big-changes-to-community-college-funding-and-online-learning/592452

And at THE:
https://www.timeshighereducation.com/news/californias-community-colleges-university-gateway-economic-engine

At CHE: https://www.chronicle.com/article/In-New-Budget-Proposal/242204

____

This on DACA:

https://www.npr.org/2018/01/13/577833685/uc-president-janet-napolitano-on-daca-lawsuit



There was this news on a UCSD student on DACA - but nothing similar on Cal DACA students etc.

___
This on the labs bid:

https://www.abqjournal.com/1119078/university-of-california-official-promises-better-management-at-lanl.html




And highlighted historical :in this new 60 minutes story

____

You might recall during this meeting session below that regent Ortiz Oakley comments and chair Kieffer comments and regent Perez comments about their concerns around staff removing agenda items from the UC regents agenda without regental approval as an ongoing pattern, problem... In their comments they did not make clear if it was regents staff or UCOP staff who did it -and that is and was important b/c that 'problem' occurred once again even at that November UC regents meeting where a special session was held to hear a sort of UCOP presidential apology from UCOP about other similar behavior on the surveys....You can hear the regents concerns about this ongoing issue expressed at this committee session at the 2:30 time mark, but it is a 13 minute long meeting, encourage viewing it in it's entirety:


(Reiss normally chairs this committee. During this meeting there was also indirect reference to regent Reiss's absence - now for several months- and there are other regents who have also been absent from regents meetings for several months now, likely health related? "recovery" now mentioned..but the UC regents at their board sessions have not explained them previously or as these long term absences come up.)

With the above in mind, two things:

Maybe someone forgot to tell this Daily Bruin Op Ed :
http://dailybruin.com/2018/01/11/editorial-allowing-lawmakers-to-remove-regents-opens-uc-to-political-pressure/

that the regents already currently operate in political pressure, they are political appointees; that there are other recent reviews of UC regents actions besides just the Pattiz matter that are of concern over how process worked, fairness, thoroughness, and there are regents who've recently said they are kidding themselves if they think they know what they are doing etc- it would seem some additional oversight needed and pushing this initiative on the discussion of regent fitness for office process of reviewing might at least get that ball rolling for the UC regents to display how they self assess internally etc..

And, currently, the UC Regents still do not have their 10 days beforehand agenda posted for their Jan 24-25 scheduled meeting: here.
http://regents.universityofcalifornia.edu/meetings/


Friday, January 12, 2018

'S*** holes for all', more on Piketty

NPR:
"Congress Changed 529 College Savings Plans, And Now States Are Nervous"
https://www.npr.org/sections/ed/2018/01/08/575167214/congress-changed-529-college-savings-plans-and-now-states-are-nervous includes:

" to cover tuition not only at colleges and universities, but also at private elementary and high schools. That's a big, sudden expansion, and it has some experts worried."
..."The real benefit, according to the state experts and independent economists NPR interviewed for this story, is for affluent families — many of whom already have kids in private K-12 schools"...
____
Remaking the University's cnewf tweeted out this link:

Includes:
..."moral here is pretty obvious: being born into wealth is a far better choice than working hard at some stupid series of jobs.

This is especially true in contemporary America.

Median wage in constant 2017 dollars:

1990: $27,468

2016: $30,533

Total increase in median wage, 1990-2016: 11.16%

Total increase in S&P 500 average, adjusted for inflation, January 1990 – present: 305.6%"


It is related to this new assessment of Piketty research on income inequality, see:

https://www.washingtonpost.com/news/wonk/wp/2018/01/04/massive-new-data-set-suggests-inequality-is-about-to-get-even-worse/?utm_term=.01f78297de2e
..."After compiling this first-of-its-kind data set, Jordà's team makes a startling conclusion: If anything, Piketty's book underestimates the historical rate of return on wealth. “The same fact reported [by Piketty] holds true for more countries and more years, and more dramatically,” the researchers conclude."...

One more thing : this alternative view:
https://www.vox.com/policy-and-politics/2018/1/10/16850050/inequality-tax-return-data-saez-piketty
____

The guv received services at UCSF, friends with certain regents tied to interests there, and his health sec is partner of a retired former UCOP exec:

https://www.universityofcalifornia.edu/press-room/uc-praises-gov-brown-proposal-establish-precision-health-institute

A faculty take on his legacy:
http://uclafacultyassociation.blogspot.com/2018/01/still-more-on-jerry-browns-budget_12.html

And,

the students and staff likely more concerned with this topic
that is the issue for them, right now

Ironic that the latest chatter on counter celebrity pol opposition in a far off pres election comes from one of the most expensive towns in CA now hit by climate change related disasters...


-- what about the CA gubernatorial race?

One -INO can be the same as the other side's -INO

Born into wealth or not, celebrities or not, state or national - the successful candidate is gonna have to tackle the above, and that's some pretty heavy lifting...

___
That famous quote:
"In the end, we will remember not the words of our enemies, but the silence of our friends."

Is it even about words anymore -or deeds now?

Thursday, January 11, 2018

Some IX, some DACA, some other things...

See:
http://www.dailycal.org/2018/01/11/uc-berkeley-computer-science-professor-accused-sexual-assault/

Based on this WSJ article that requires subscription:
https://www.wsj.com/articles/allegations-of-groping-lewd-comments-and-rape-academias-metoo-moment-1515672001 based around allegations in something called "
“Sexual Harassment In the Academy: A Crowdsource Survey.”
____
Some other coverage out there from unfamiliar outlets questions whether or not this Cal student has DACA status or not and whether or not UC knew during enrollment, which also plays into other FERPA concerns related to the campus response and statements on it:
http://www.dailycal.org/2018/01/09/chancellor-carol-christs-statement-detained-uc-berkeley-student-spurs-controversy/


____
And then there's: http://www.sacbee.com/opinion/california-forum/article194085594.html

..."In particular, the complaint alleges that the early morning demonstration was “organized” by the university. That can’t be correct, can it?

An attorney friend explained it to me. Sullivan’s theory, he said, “is that the resident advisers encouraged students to protest Trump’s election, and therefore the university ‘organized’ the protests by acting through its employees.”

To make that case, Sullivan would have to prove that the resident advisers actually did this, that they were acting within the scope of their employment at the time"....

Wednesday, January 10, 2018

"a message that the Governor expects UC tuition to remain flat"

And a statement from the Governor that he informed UC of the terms a year ago so they could plan appropriately...
See the last two minutes here:
"California's 2018-19 Governor's Budget"

http://calchannel.granicus.com/MediaPlayer.php?view_id=7&clip_id=5109

And also on CSU and UC at the 15:30 mark there as well.

Governor Brown:
"It is enough. Your getting three percent more and that's it. They're not gonna get anymore. And they've got to manage. I think they need a little more scrutiny over how they are spending things. It's just because the University is a good they say 'we've got to have more good' -but if you have too much good it -in certain circumstances - -it becomes a bad. So they're gonna have to live within their means. And what will happen here is when the next recession they'll have to put everything in reverse and lay people off and raise tuition and that's not a good thing. So, they've got to lower the cost structure and there are tools to do that and they need to step up and more creatively engage in the process of making education more affordable."


Can't view on chrome FYI:




___
https://www.universityofcalifornia.edu/press-room/statement-uc-board-regents-chair-george-kieffer-and-uc-president-janet-napolitano-gov
Statement from UC Board of Regents Chair George Kieffer and UC President Janet Napolitano on Gov. Brown’s budget plan
UC Office of the President
Wednesday, January 10, 2018

"UC Board of Regents Chair George Kieffer and UC President Janet Napolitano today (Jan. 10) issued the following statement on Gov. Brown’s budget plan:

The University of California is pleased that the governor’s budget announced today provides for a funding increase to our core educational budget. This 3 percent increase, however, is less than we anticipated under the framework we established with the governor. That agreement acknowledged the need for ongoing, predictable state funding to maintain UC quality and access while requiring the university to lower its cost structure.

The university will continue to work toward fulfilling its commitments under the framework by spring 2018 and has an ambitious strategy in place to achieve the final component, which is related to transfer student enrollment.

The governor’s budget plan does not include funding for UC enrollment growth. The university is committed to adding an additional 2,000 California undergraduates in fall 2018, including 1,500 that it will fund from its own resources. We have also requested support to add 500 more graduate students, who are critical to the university’s research mission and to meeting the state’s workforce needs. The state budget process has just begun and we hope to continue conversations with the governor and the Legislature to ensure expanded access for fall 2018 and to restore the university to the funding envisioned in the framework."

'bout time

--and students, many others are also pushing for this change- not just :
AFSCME proposes amendment to expel UC Regents by two-thirds vote
http://dailybruin.com/2018/01/09/afscme-proposes-amendment-to-expel-uc-regents-by-two-thirds-vote/

-they have until Feb 16th to get a CA leg sponsor:


"...UC Student Regent Paul Monge said he thinks the amendment is necessary because the California Constitution lacks a formal process to remove UC Regents.

“Even a regent with proven misconduct could continue to serve on the board with impunity,” he said.

De los Angeles said the union received feedback from student leaders in November stating they were concerned about Pattiz remaining on the Board of Regents.

“Seeing the public outrage at Pattiz alongside everything going on in the nation, it seemed to us the path forward was to create a way to make this removal easier, ” he said.

AFSCME plans to sponsor the amendment and campaign for legislative support, de los Angeles said. Two-thirds of each house of the state legislature must propose that the amendment be included on a statewide ballot in order for California residents to vote on it.

“At the beginning of each (legislative session), assemblymen and senators pick their legislative packages,” de los Angeles said. “We are pushing our (legislative package) as one measure that legislators should consider.”

De los Angeles said that while ASFCME does not currently have a legislative author sponsoring this measure, they have until Feb. 16 to get a sponsor.

Monge said he thinks requiring two-thirds of both houses of the state legislature to approve removing a regent will ensure they are not removed for frivolous or unjustifiable reasons.

“It is in the public’s interest to ensure a legally recognized process for removing a regent,” he said."...

Napolitano wins first round on DACA

"Trump must keep DACA protections for now judge says"
https://www.nytimes.com/2018/01/09/us/trump-daca-improper.html


Napolitano interviews Biden

https://www.sfgate.com/bayarea/article/Former-Vice-President-Biden-looks-back-on-life-12486561.php


https://www.nbcbayarea.com/news/local/Former-VP-Joe-Biden-in-SF-to-Discuss-Book-Life-Americas-Future-468539363.html

https://www.huffingtonpost.com/entry/joe-biden-vice-president-book-tour_us_5a55a475e4b03417e8733dae