Friday, March 14, 2014

Revised UC Regents Agenda Items For Next Week's Meetings

can be: viewed here- they have now added a session on selection of the UC 'Student Regent' position and revised a session in Finance Committee see below

remember: they meet next week
They make you click all over the place to find the session info- so visit their site for the embedded links, attachments
and also remember "Times indicated and order of business subject to change" up to the very last minute. (a feed for updates on revision to agenda items or notifications for when the post them would be nice - but...)

Wednesday, March 19

8:30 am Committee of the Whole (open session - includes public comment session) (pdf)
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9:30 am Committee on Educational Policy (open session) (pdf)
Amendment on Fundraising Policy
Campus Climate Study Findings Presentation - includes a link where results will be posted
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10:15 am Committee on Finance (open session) (pdf)
Action Approval of the Minutes of the Meeting of January 22, 2014

F1 Discussion Update on the University of California 2014-15 Budget

F2 Action Approval of New Professional Degree Supplemental
Tuition for the Master of Science in Biomedical and
Translational Science, Irvine Campus

F3 Action Conforming Amendment of the 2014-15 Budget for State Capital
Improvements and Approval of External Financing under
Funding Mechanism AB 94 for the 2013-14 and 2014-15
State Capital Program

F4 Action/ Approval of Participation in the Thirty-Meter Telescope
Consent Construction and Operation

F5 Discussion Update Regarding Implementation of the Robinson/Edley Report
on Response to Protest on University of California Campuses

F6 Action Authorization to Retire and Refund Existing Tax-Exempt Debt
Obligations for the Children’s Hospital of Oakland by the UCSF
Health System, San Francisco Campus
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12:30 pm Lunch
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1:30 pm Committee on Grounds and Buildings (open session) (pdf)
Action Approval of the Minutes of the Meeting of January 22, 2014

GB1 Action Approval of the Budget and Approval of External Financing,
Tolman Hall Seismic Replacement, Berkeley Campus

GB22 Action Conforming Amendment of the 2014-15 Budget for State
Capital Improvements

GB3 Action Approval of Preliminary Plans Funding, Biological and Physical
Sciences Building, San Diego Campus

GB4 Action Approval of the Budget and Approval of Standby Financing and
Interim Financing, Engineering VI – Phase 2, Los Angeles
Campus
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3:00 pm Committee on Compliance and Audit (open session) (pdf)
Action Approval of the Minutes of the Meeting of January 23, 2014

A1 Action Approval of External Audit Plan for the Year Ending
June 30, 2014

A2 Action Amendment of Internal Audit Charter

A3 Discussion Trends in Information Technology Risk

A4 Discussion University of California Information Technology Update and
Direction

A5 Discussion Internal Audit Activities Report

A6 Discussion Ethics and Compliance Activities Report
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4:30 pm Committee on Compliance and Audit (Regents only session) (pdf)
Agenda – Closed Session – Regents Only

Action Approval of the Minutes of the Meeting of November 12, 2013

A7(XX) Discussion Compliance and Audit Personnel Matters

A8(XX) Discussion Pending Litigation

Thursday, March 20

8:30 am Committee Finance (Regents only session) (pdf)
Agenda – Closed Session – Regents Only2

Action Approval of the Minutes of the Meeting of January 23, 2014

F7(XX) Action Authority to Indemnify Entities Associated with the Acquisition of
Property in San Francisco, San Francisco Campus

F8(XX)3
Action Approval of Ground Lease Business Terms for Renovation of
Bowles Hall, Berkeley Campus

F9(XX) Action Recommendation for Board Action: Regents v. Lexington
Insurance Company – Proposed Settlement – Insurance Claim –
San Francisco

F10(XX) Discussion Appellate, Trial Court Developments and Updates
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9:15 am Committee on Health Services (Regents only session) (pdf)
Agenda – Closed Session – Regents Only

Action Approval of the Minutes of the Meeting of November 13, 2013

H1(XX) Action Acquisition of Primary Care Group by UCLA Health, Los
Angeles Campus
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9:30 am Committee on Governance (Regents only session) (pdf)
Agenda – Closed Session – Regents Only

Action Approval of the Minutes of the Meeting of July 17, 2013

G1(XX) Action/Consent

A. Appointment of Regents to Standing Committees
B. Appointment of Member to the Investment Advisory Group
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9:35 am Committee Compensation (Regents only session) (pdf)
Action Approval of the Minutes of the Meetings of January 23, 2014

C1(XX) Discussion Salary Adjustment for Laboratory Director,
Lawrence Berkeley National Laboratory

C2(XX) Discussion Appointment of and Compensation for
Interim Chancellor, Irvine Campus

C3(XX) Discussion Appointment of and Compensation for Interim Secretary and
Chief of Staff to The Regents
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9:45 am Committee Compensation (closed session) (pdf)
Agenda – Closed Session2


Action Approval of the Minutes of the Meeting of January 23, 2014

C4(X) Discussion Consent items – individual compensation actions (action will
take place in Committee on Compensation open session)

Non-State-Funded Positions

A. Salary Adjustments for Deputy Laboratory Director and
Associate Laboratory Director, Lawrence Berkeley
National Laboratory

B. Amendment of Contract Compensation for Assistant
Football Coach, Intercollegiate Athletics, Los Angeles
Campus

C5(X) Discussion Collective Bargaining Matters
___
10:00 am Board (Regents only session) (pdf)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of January 23, 2014
Reports of Committees:
FXX Report: Action Committee on Finance
HXX Report: Action Committee on Health Services
Officers’ and President’s Reports:
Personnel Matters
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10:10 am Committee of the Whole (open session - public comment session) (pdf)
Agenda – Open Session
Public Comment Period (20 minutes)
__
10:30 am Committee on Health Services (open session) (pdf)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of January 22, 2014
H2 Discussion Scale for Value: Briefing on the UC Health Clinical Enterprise
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11:15 am Committee on Oversight of the DOE Laboratories (open session) (pdf)
Action Approval of the Minutes of the Meeting of January 22, 2014

O1 Discussion Update on the Department of Energy Laboratories

O2 Action Resolution to Exclude Access to Federal Classified Information

11:30 am Committee on Compensation (open session) (pdf)
Agenda – Open Session

Action Approval of the Minutes of the Meetings of January 23, 2014

C1 Action Approval of Salary Adjustment for Laboratory Director,
Lawrence Berkeley National Laboratory as Discussed in
Regents Only Session

C2 Action Approval of Compensation for Interim Chancellor, Irvine Campus
as Discussed in Regents Only Session

C3 Action Approval of Appointment of and Compensation for Interim
Secretary and Chief of Staff to The Regents as Discussed in
Regents Only Session

C42
Action/ Approval of Individual Compensation Actions as Discussed in
Consent Closed Session

C6 Action Revisions to the Market Reference Zones for Senior Management
Group Compensation
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12:00 pm Board (open session) (pdf)
Agenda – Open Session

Roll Call

Approval of the Minutes of the Meeting of January 23 and the Meetings of the Committee of
the Whole of January 22 and 23, 2014

Report of the President

Resolutions in Appreciation

Appointments:
B Report: Action Appointment of Interim Chancellor, Irvine Campus

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
O Report: Action Committee on Oversight of the DOE Laboratories

Unfinished Business
GG Report: Action Approval of Amendment of Standing Order 100.4

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


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