Thursday, July 23, 2015

July 23 UC Regents Meeting

July 22-23 Regents Meeting - UCSF Mission Bay you can view agenda items and listen live to it or watch video archive via this link -all times are PST.

UC Regent July 23 Meeting Agenda

you can find them and accompanying background docs or future updates, revisions etc.: here: at this link on the UC Regents -all times are PST.
Times indicated and order of business subject to change


Thursday, July 23

8:30 am Committee of the Whole (open session - includes public comment session)
Public Comment Period2
(20 minutes)

8:50 am Committee on Oversight of the DOE Laboratories (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015
O1 Discussion Update on the Department of Energy Laboratories

9:10 am Committee on Governance (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of January 22, 2015

G2 Action Resolutions to Exclude Access to Federal Classified Information


9:15 am Committee on Educational Policy (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015

E1 Discussion President’s Task Force on Preventing and Responding to Sexual
Violence and Sexual Assault – Phase II, July Milestones

E2 Action Establishment of a Jointly Operated Research and Education
Institution with Tsinghua University in Shenzhen, China, Berkeley
Campus


10:45 am Committee on Compensation (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015

C2 Action Approval of Establishment of New Senior Management Group
Position of Executive Vice President – Physician Services and
Vice Dean of Clinical Affairs, UCSF Health, and the Market
Reference Zone for the Position; Appointment of and
Compensation Using Non-State Funding for Executive Vice
President – Physician Services and Vice Dean of Clinical Affairs,
UCSF Health, San Francisco Campus as Discussed in
Closed Session

C3 Action Approval of Establishment of New Senior Management Group
Position of Senior Vice President – Adult Services, UCSF Health,
and President of UCSF Medical Center, and the Market Reference
Zone for the Position; Appointment of and Compensation Using
Non-State Funding for Senior Vice President – Adult Services,
UCSF Health, and President of UCSF Medical Center,
San Francisco Campus as Discussed in Closed Session

11:30 am Board (open session)
Agenda – Open Session
Roll Call
Approval of the Minutes of the Meeting of May 21 and the Meeting of the Committee of the
Whole of May 21, 2015
Report of the President
Reports of Committees:
A Report: Action Committee on Compliance and Audit
C Report: Action Committee on Compensation
E Report: Action Committee on Educational Policy
F Report: Action Committee on Finance
G Report: Action Committee on Governance
GB Report: Action Committee on Grounds and Buildings
I Report: Action Committee on Investments
S Report: Action Special Committee on Selection of a Student Regent
Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Report of Communications Received
Report of Materials Mailed Between Meetings

Times indicated and order of business subject to change

Wednesday, July 22, 2015

Agenda Items UC Regents July 22 Meeting

you can find them and accompanying background docs or future updates, revisions etc.: here: at this link on the UC Regents -all times are PST.
Times indicated and order of business subject to change



Wednesday, July 22

8:30 am Committee of the Whole (open session - includes public comment session)

Public Comment Period (20 minutes)
Remarks of the Chairman of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate
Annual Report of Council of UC Staff Assemblies (CUCSA)

9:30 am Committee on Long Range Planning (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015

L1 Discussion Annual University of California Accountability Report

L22 Discussion P200 Program Update

L3 Discussion UCPath Project Update


11:00 am Committee on Health Services (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 17, 2015, and the
Joint Meeting of the Committees on Compensation and Health
Services of May 21, 2015

H1 Discussion Report on the RAND Study on a Governance Model for UC Health

12:00 pm Lunch

1:00 pm Committee on Finance (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015 and the
Minutes of the Joint Meeting of the Committees on Finance and
Long Range Planning of May 21, 2015

F1 Action Fiscal Year 2015-16 Budget for Central and Administrative
Services, Office of the President

F2 Action Fiscal Year 2015-16 Budget for Systemwide Academic and
Public Service Programs, Office of the President

F3 Discussion Update on Final 2015-16 Budget


2:00 pm Committee on Compensation (closed session)
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of May 21, 2015

C1(X) Discussion Collective Bargaining Matters

C2(X) Discussion Establishment of New Senior Management Group Position of
Executive Vice President – Physician Services and Vice Dean of
Clinical Affairs, UCSF Health, and the Market Reference
Zone for the Position; Appointment of and Compensation
Using Non-State Funding for Executive Vice President – Physician
Services and Vice Dean of Clinical Affairs, UCSF Health, San
Francisco Campus

C3(X) Discussion Establishment of New Senior Management Group Position of
Senior Vice President – Adult Services, UCSF Health, and
President of UCSF Medical Center, and the Market Reference
Zone for the Position; Appointment of and Compensation
Using Non-State Funding for Senior Vice
President – Adult Services, UCSF Health, and President of UCSF
Medical Center, San Francisco Campus

C4(X) Discussion Appointment of and Compensation Using Non-State Funding for
Senior Vice President – Finance and Chief
Financial Officer, UCSF Health, San Francisco Campus

C5(X) Discussion Appointment of and Salary Adjustment for
Vice Chancellor – Student Affairs and Campus Diversity, Davis
Campus

C6(X) Discussion Salary Adjustment Using Non-State Funding for
Associate Laboratory Director – Energy Sciences, Lawrence
Berkeley National Laboratory



2:35 pm Committee on Compensation (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meetings of January 21, 2015

C7(XX) Discussion Appointment of and Compensation for
Vice President – Agriculture and Natural Resources,
Office of the President

C8(XX) Discussion Salary Adjustments for Certain Members of the Senior
Management Group


2:55 pm Committee on Governance (Regents only session)

Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meeting of March 18, 2015

G1(XX) Action Appointment of Regents-Designate and Faculty Representatives as
Advisory Members to Standing Committees for 2015-16

3:00 pm Committee on Finance (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of May 21, 2015

F4(XX) Action Recommendations for Board Action
1. Mau v. Regents, et al. – Proposed Settlement – Medical
Malpractice – San Diego
2. Yoon v. Regents, et al. – Proposed Settlement – Medical
Malpractice – Davis
F5(XX) Discussion Appellate, Trial Court Developments and Updates
1. ANDREWS, et al. v. LAWRENCE LIVERMORE
NATIONAL SECURITY, LLC – Tentative Settlement
Reached – Employment – Office of the President
2. ANIMAL LEGAL DEFENSE FUND, et al. v.
CALIFORNIA EXPOSITION AND STATE FAIR, and
REGENTS – Appellate Oral Argument Held – Taxpayer
Injunction Challenging Transport and Display of Pregnant
Sows at State Fair – Davis
3. BROOME, et al. v. REGENTS – Demurrer Overruled –
Breach of Contract, Promissory and Equitable Estoppel, and
Breach of Fiduciary Duty – Office of the President
4. DE VRIES v. REGENTS – Notice of Appeal Filed –
Taxpayer Injunction to Enjoin Nonresident Tuition
Exemption and Financial Aid for Undocumented
Immigrants – Systemwide
5. DOE v. REGENTS – Motion to Dismiss Filed – Student
Discipline/Title IX – Santa Barbara
6. DOE v. REGENTS – Hearing on Writ – Student
Discipline – San Diego
7. FINDLEY v. LEE – Trial Update – Disposition of Frozen
Embryos – San Francisco
8. KHOURY v. REGENTS – Defense Verdict on Retaliation
Claim – Award of Damages in Favor of University on
Cross Claim – Employment – Riverside
9. LARSEN, et al. v. CITY OF ALBANY, et al. – Appellate
Court Upholds Order Denying Petition for Writ of
Mandate – Land Use/California Environmental Quality
Act – Berkeley
10. LOS ANGELES TIMES COMMUNICATIONS LLC, et
al. v. REGENTS – Judgment Paid – Public Records Act –
Davis
11. LOZANO v. REGENTS, et al. – Summary Judgment
Hearing Held – Confidentiality of Medical Information Act –
UCLA Medical Center
12. MALDONADO v. REGENTS – Writ Petition Filed –
Confidentiality of Medical Information Act – San
Francisco Medical Center
13. PIRZADEH v. REGENTS – Jury Verdict for the Regents –
Medical Malpractice – UCLA Medical Center
14. REGENTS v. AONHEWITT, et al. – Hearing on Motion
for Summary Adjudication Held – Professional Negligence
and Breach of Contract – Office of the President
15. REGENTS V. LAKE – Indigent Medical Care – UC Davis
Medical Center
16. SAVE WESTWOOD VILLAGE, et al., v.
CHRISTOVALE, et al. – Petition for Taxpayers’ Injunctive
Relief – Conference and Guest Center Project – Los
Angeles
17. SAVE WESTWOOD VILLAGE, et al. v. REGENTS –
Court of Appeal Affirms Anti-SLAPP Ruling and Awards
Attorney’s Fees – Land Use/California Environmental
Quality Act – Los Angeles
18. SHAH v. REGENTS – Judgment against Regents Reversed
on Appeal – Petition for Writ of Mandate Challenging
Non-Renewal of Appointment – Irvine Medical Center
FINANCE (Regents Only) -3- July 22, 2015
19. TAKLA, GLASGOW v. REGENTS – Petition Filed and
Served – Title IX Complaint – Los Angeles
20. General Counsel’s Update on Pending or Threatened
Litigation

F6(XX) Information Settlements and Separation Agreements under Delegated Authority
Reported from April 6, 2015 to June 8, 2015

3:45 pm Board (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of May 21, 2015
Reports of Committees:

FXX Report: Action Committee on Finance
Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Personnel Matters

Tuesday, July 21, 2015

UC Regents Meeting - July 21 Agenda

you can find them and accompanying background docs or future updates, revisions etc.: here: at this link on the UC Regents
Times indicated and order of business subject to change

Tuesday, July 21

11:30 am Committee on Compliance and Audit (Regents only session)
Action Approval of the Minutes of the Meeting of March 17, 2015
A1(XX) Discussion Compliance and Audit Personnel Matters
A2(XX) Discussion Pending Litigation


11:45 am Committee of the Whole (open session - includes public comment session)

Public Comment Period (20 minutes)


12:05 pm Committee on Compliance and Audit (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 17, 2015
A3 Action Approval of Internal Audit Plan for 2015-16
A4 Action Approval of Ethics and Compliance Program Plan for 2015-16
A5 Discussion Industry Trends in Higher Education

1:15 pm Committee on Grounds and Buildings (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 20, 2015

GB1 Discussion Overview of Capital Strategy, San Francisco Campus

GB2 Action Approval of Preliminary Plans Funding, UC Hall Retrofit and
Renovation, San Francisco Campus

GB3 Discussion Preliminary Plans Funding, Mission Bay East Campus Phase 1
(Block 33) Building, San Francisco Campus

GB4 Discussion Preliminary Plans Funding, Precision Cancer Medicine Building at
Mission Bay, San Francisco Campus

GB5 Action Approval of Preliminary Plans Funding, San Francisco General
Hospital Research Building, San Francisco Campus

GB6 Discussion Preliminary Plans Funding, Multidisciplinary Research Building 1,
Riverside Campus


3:00 pm Joint Meeting: Committees on Grounds and Buildings and Finance (open session)

J1 Discussion Update on the 2020 Project, Merced Campus

Times indicated and order of business subject to change

Wednesday, July 15, 2015

Can't Fix IV - Buy IV?


SB Independent: The University of California has purchased three of Isla Vista's largest apartment buildings from a Chicago investor for $156 million,


UCSB buys up apartment complexes for student housing
Pacific Coast Business Times

Last year, all three properties generated about $1 million in property taxes. That will disappear from local government coffers due to the university’s tax exempt status.
“This was a unique opportunity for the university to make a significant impact and demonstrate our ongoing commitment to the community,” said John Longbrake, associate vice chancellor for communications in the release. “We look forward to working with the county, local officials, students and residents to continue to strengthen the connections between the campus and Isla Vista.


UCSD again in: University unfair to student accused of sexual assault, says ...
In-Depth-Washington Post-


Daily Cal with a piece on buildings


and fracking

Tuesday, July 14, 2015

At a certain point, it begins to look like the faculty want it that way...

see Sac Bee: Tom Steyer’s intensifying war on Big Oil takes center stage in California


It was at the Steyer-hosted climate leadership forum in Oakland that de León committed to introducing a proposal requiring California’s large pension funds to divest their coal holdings. Others attending the event were Brown, Air Resources Board Chairwoman Mary Nichols, Assembly Speaker Toni Atkins and University of California President Janet Napolitano.



National Journal: What Did Tom Steyer Say When He Met David Koch for the First Time?Koch chatted amiably with Steyer and the two posed for pictures at the Aspen Ideas Festival.

and


Tom Steyer Sends Hillary Clinton a Message, Via Pope Francis and Martin O’MalleyThe green billionaire was one of many to seize on the Vatican’s encyclical.


and on the Pres of the UC Regents, Gov.: The Pope Calls on Jerry Brown to Preach Climate Change Gospel
Bloomberg

here is Steyer at Aspen Ideas Fest.


____
also a UC Regents upcoming agenda item

USDA's Humiston selected to lead University of California's
... will embark on a new role in August 2015, as vice president of the University of California's Division of Agriculture and Natural Resources.

___
there's this latest at SJ Merc: San Jose State president leaving school for job in Afghanistan

___
UC Berkeley’s Persistent Lack of Faculty Diversity Prompts Efforts to Address iIssue Daily Cal

a 'problem' that persists for over thirty - 30 - years...
that sounds more like an intention, design, strategy

Sunday, July 12, 2015

UC Regents July 21-23 Meeting Agenda Items Now Posted

you can find them and accompanying background docs or future updates, revisions etc.: here: at this link on the UC Regents

Tuesday, July 21

11:30 am Committee on Compliance and Audit (Regents only session)
Action Approval of the Minutes of the Meeting of March 17, 2015
A1(XX) Discussion Compliance and Audit Personnel Matters
A2(XX) Discussion Pending Litigation


11:45 am Committee of the Whole (open session - includes public comment session)

Public Comment Period (20 minutes)


12:05 pm Committee on Compliance and Audit (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 17, 2015
A3 Action Approval of Internal Audit Plan for 2015-16
A4 Action Approval of Ethics and Compliance Program Plan for 2015-16
A5 Discussion Industry Trends in Higher Education

1:15 pm Committee on Grounds and Buildings (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 20, 2015

GB1 Discussion Overview of Capital Strategy, San Francisco Campus

GB2 Action Approval of Preliminary Plans Funding, UC Hall Retrofit and
Renovation, San Francisco Campus

GB3 Discussion Preliminary Plans Funding, Mission Bay East Campus Phase 1
(Block 33) Building, San Francisco Campus

GB4 Discussion Preliminary Plans Funding, Precision Cancer Medicine Building at
Mission Bay, San Francisco Campus

GB5 Action Approval of Preliminary Plans Funding, San Francisco General
Hospital Research Building, San Francisco Campus

GB6 Discussion Preliminary Plans Funding, Multidisciplinary Research Building 1,
Riverside Campus


3:00 pm Joint Meeting: Committees on Grounds and Buildings and Finance (open session)

J1 Discussion Update on the 2020 Project, Merced Campus

Wednesday, July 22

8:30 am Committee of the Whole (open session - includes public comment session)

Public Comment Period (20 minutes)
Remarks of the Chairman of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate
Annual Report of Council of UC Staff Assemblies (CUCSA)

9:30 am Committee on Long Range Planning (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015

L1 Discussion Annual University of California Accountability Report

L22 Discussion P200 Program Update

L3 Discussion UCPath Project Update


11:00 am Committee on Health Services (open session)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 17, 2015, and the
Joint Meeting of the Committees on Compensation and Health
Services of May 21, 2015

H1 Discussion Report on the RAND Study on a Governance Model for UC Health

12:00 pm Lunch

1:00 pm Committee on Finance (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015 and the
Minutes of the Joint Meeting of the Committees on Finance and
Long Range Planning of May 21, 2015

F1 Action Fiscal Year 2015-16 Budget for Central and Administrative
Services, Office of the President

F2 Action Fiscal Year 2015-16 Budget for Systemwide Academic and
Public Service Programs, Office of the President

F3 Discussion Update on Final 2015-16 Budget


2:00 pm Committee on Compensation (closed session)
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of May 21, 2015

C1(X) Discussion Collective Bargaining Matters

C2(X) Discussion Establishment of New Senior Management Group Position of
Executive Vice President – Physician Services and Vice Dean of
Clinical Affairs, UCSF Health, and the Market Reference
Zone for the Position; Appointment of and Compensation
Using Non-State Funding for Executive Vice President – Physician
Services and Vice Dean of Clinical Affairs, UCSF Health, San
Francisco Campus

C3(X) Discussion Establishment of New Senior Management Group Position of
Senior Vice President – Adult Services, UCSF Health, and
President of UCSF Medical Center, and the Market Reference
Zone for the Position; Appointment of and Compensation
Using Non-State Funding for Senior Vice
President – Adult Services, UCSF Health, and President of UCSF
Medical Center, San Francisco Campus

C4(X) Discussion Appointment of and Compensation Using Non-State Funding for
Senior Vice President – Finance and Chief
Financial Officer, UCSF Health, San Francisco Campus

C5(X) Discussion Appointment of and Salary Adjustment for
Vice Chancellor – Student Affairs and Campus Diversity, Davis
Campus

C6(X) Discussion Salary Adjustment Using Non-State Funding for
Associate Laboratory Director – Energy Sciences, Lawrence
Berkeley National Laboratory



2:35 pm Committee on Compensation (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meetings of January 21, 2015

C7(XX) Discussion Appointment of and Compensation for
Vice President – Agriculture and Natural Resources,
Office of the President

C8(XX) Discussion Salary Adjustments for Certain Members of the Senior
Management Group


2:55 pm Committee on Governance (Regents only session)

Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meeting of March 18, 2015

G1(XX) Action Appointment of Regents-Designate and Faculty Representatives as
Advisory Members to Standing Committees for 2015-16

3:00 pm Committee on Finance (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of May 21, 2015

F4(XX) Action Recommendations for Board Action
1. Mau v. Regents, et al. – Proposed Settlement – Medical
Malpractice – San Diego
2. Yoon v. Regents, et al. – Proposed Settlement – Medical
Malpractice – Davis
F5(XX) Discussion Appellate, Trial Court Developments and Updates
1. ANDREWS, et al. v. LAWRENCE LIVERMORE
NATIONAL SECURITY, LLC – Tentative Settlement
Reached – Employment – Office of the President
2. ANIMAL LEGAL DEFENSE FUND, et al. v.
CALIFORNIA EXPOSITION AND STATE FAIR, and
REGENTS – Appellate Oral Argument Held – Taxpayer
Injunction Challenging Transport and Display of Pregnant
Sows at State Fair – Davis
3. BROOME, et al. v. REGENTS – Demurrer Overruled –
Breach of Contract, Promissory and Equitable Estoppel, and
Breach of Fiduciary Duty – Office of the President
4. DE VRIES v. REGENTS – Notice of Appeal Filed –
Taxpayer Injunction to Enjoin Nonresident Tuition
Exemption and Financial Aid for Undocumented
Immigrants – Systemwide
5. DOE v. REGENTS – Motion to Dismiss Filed – Student
Discipline/Title IX – Santa Barbara
6. DOE v. REGENTS – Hearing on Writ – Student
Discipline – San Diego
7. FINDLEY v. LEE – Trial Update – Disposition of Frozen
Embryos – San Francisco
8. KHOURY v. REGENTS – Defense Verdict on Retaliation
Claim – Award of Damages in Favor of University on
Cross Claim – Employment – Riverside
9. LARSEN, et al. v. CITY OF ALBANY, et al. – Appellate
Court Upholds Order Denying Petition for Writ of
Mandate – Land Use/California Environmental Quality
Act – Berkeley
10. LOS ANGELES TIMES COMMUNICATIONS LLC, et
al. v. REGENTS – Judgment Paid – Public Records Act –
Davis
11. LOZANO v. REGENTS, et al. – Summary Judgment
Hearing Held – Confidentiality of Medical Information Act –
UCLA Medical Center
12. MALDONADO v. REGENTS – Writ Petition Filed –
Confidentiality of Medical Information Act – San
Francisco Medical Center
13. PIRZADEH v. REGENTS – Jury Verdict for the Regents –
Medical Malpractice – UCLA Medical Center
14. REGENTS v. AONHEWITT, et al. – Hearing on Motion
for Summary Adjudication Held – Professional Negligence
and Breach of Contract – Office of the President
15. REGENTS V. LAKE – Indigent Medical Care – UC Davis
Medical Center
16. SAVE WESTWOOD VILLAGE, et al., v.
CHRISTOVALE, et al. – Petition for Taxpayers’ Injunctive
Relief – Conference and Guest Center Project – Los
Angeles
17. SAVE WESTWOOD VILLAGE, et al. v. REGENTS –
Court of Appeal Affirms Anti-SLAPP Ruling and Awards
Attorney’s Fees – Land Use/California Environmental
Quality Act – Los Angeles
18. SHAH v. REGENTS – Judgment against Regents Reversed
on Appeal – Petition for Writ of Mandate Challenging
Non-Renewal of Appointment – Irvine Medical Center
FINANCE (Regents Only) -3- July 22, 2015
19. TAKLA, GLASGOW v. REGENTS – Petition Filed and
Served – Title IX Complaint – Los Angeles
20. General Counsel’s Update on Pending or Threatened
Litigation

F6(XX) Information Settlements and Separation Agreements under Delegated Authority
Reported from April 6, 2015 to June 8, 2015

3:45 pm Board (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of May 21, 2015
Reports of Committees:

FXX Report: Action Committee on Finance
Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Personnel Matters

Thursday, July 23

8:30 am Committee of the Whole (open session - includes public comment session)
Public Comment Period2
(20 minutes)

8:50 am Committee on Oversight of the DOE Laboratories (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015
O1 Discussion Update on the Department of Energy Laboratories

9:10 am Committee on Governance (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of January 22, 2015

G2 Action Resolutions to Exclude Access to Federal Classified Information


9:15 am Committee on Educational Policy (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015

E1 Discussion President’s Task Force on Preventing and Responding to Sexual
Violence and Sexual Assault – Phase II, July Milestones

E2 Action Establishment of a Jointly Operated Research and Education
Institution with Tsinghua University in Shenzhen, China, Berkeley
Campus


10:45 am Committee on Compensation (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 21, 2015

C2 Action Approval of Establishment of New Senior Management Group
Position of Executive Vice President – Physician Services and
Vice Dean of Clinical Affairs, UCSF Health, and the Market
Reference Zone for the Position; Appointment of and
Compensation Using Non-State Funding for Executive Vice
President – Physician Services and Vice Dean of Clinical Affairs,
UCSF Health, San Francisco Campus as Discussed in
Closed Session

C3 Action Approval of Establishment of New Senior Management Group
Position of Senior Vice President – Adult Services, UCSF Health,
and President of UCSF Medical Center, and the Market Reference
Zone for the Position; Appointment of and Compensation Using
Non-State Funding for Senior Vice President – Adult Services,
UCSF Health, and President of UCSF Medical Center,
San Francisco Campus as Discussed in Closed Session

11:30 am Board (open session)
Agenda – Open Session
Roll Call
Approval of the Minutes of the Meeting of May 21 and the Meeting of the Committee of the
Whole of May 21, 2015
Report of the President
Reports of Committees:
A Report: Action Committee on Compliance and Audit
C Report: Action Committee on Compensation
E Report: Action Committee on Educational Policy
F Report: Action Committee on Finance
G Report: Action Committee on Governance
GB Report: Action Committee on Grounds and Buildings
I Report: Action Committee on Investments
S Report: Action Special Committee on Selection of a Student Regent
Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Report of Communications Received
Report of Materials Mailed Between Meetings

Times indicated and order of business subject to change