Friday, May 2, 2014

UC Regents Meeting In Sacramento May 14-15 Agenda Items Now Posted

see: several agenda items now posted- they will likely include attachments w/ more detail as the meeting dates get closer, so you have to check back...and ways to view or listen to the meetings on those days here.

Wednesday, May 14

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

Remarks of the Chairman of the Board

Remarks of the President of the University

Remarks of the Chair of the Academic Senate

9:30 am Committee on Educational Policy (open session) (pdf)
Action Approval of the Minutes of the Meeting of March 19, 2014

E1 Discussion Presidential Transfer Initiative: Enhancing Community College
Student Transfer to the University of California


10:15 am Committee on Oversight of the DOE Labs (open session)(pdf)
Action Approval of the Minutes of the Meeting of March 20, 2014

O1 Discussion Update on the Department of Energy Laboratories and Presentation on
the Future of Biomanufacturing and the California Bioeconomy

O2 Action Appointment of Robert Powell to the Executive Committees of the
Los Alamos National Security LLC and Lawrence Livermore National
Security LLC Boards of Governors


10:45 am Committee on Compensation (closed session) (pdf)
Action Approval of the Minutes of the Meeting of March 20, 2014

C1(X) Discussion Collective Bargaining Matters


11:00 am Committee on Finance (Regents only session) (pdf)
Action Approval of the Minutes of the Meeting of March 20, 2014

F1(XX) Action Recommendations for Board Action

1. Allen v. Regents – Proposed Settlement – Medical
Malpractice – Davis

2. Duchanse v. Regents – Proposed Settlement – Medical
Malpractice – San Francisco

3. Varga v. Regents – Proposed Settlement – Medical
Malpractice – San Diego

F2(XX) Discussion Appellate, Trial Court Developments and Updates

1. CHEN v. REGENTS

12:05 pm Committee on Educational Policy (Regents only session) (pdf)
Action Approval of the Minutes of the Meeting of July 18, 2012

E2(XX) Action/ Appointment of Regents Professor, School of
Consent Arts and Architecture, Los Angeles Campus


12:10 pm Board (Regents only session) (pdf)
Reports of Committees:
EXX Report: Action Committee on Educational Policy
FXX Report: Action Committee on Finance

Officers’ and President’s Reports:
Report on Interim and Concurrence Actions
Personnel Matters



12:15 pm Lunch

1:15 pm Committee on Compliance and Audit (open session) (pdf)
Action Approval of the Minutes of the Meeting of March 19, 2014

A1 Discussion Summary of Results of the University’s 2013 A-133 Audit


1:30 pm Committee on Compliance and Audit (Regents only session) (pdf)
Action Approval of the Minutes of the Meeting of November 12, 2013

A2(XX) Discussion Compliance and Audit Personnel Matters

A3(XX) Discussion Pending Litigation


1:45 pm Committee on Grounds and Buildings (Regents only session) (pdf)
Action Approval of the Minutes of the Meeting of September 17, 2013

GB1(XX) Discussion Status of Litigation, Infill Apartments Repairs, Santa Cruz
Campus


2:00 pm Committee on Grounds and Buildings (open session) (pdf)
Action Approval of the Minutes of the Meeting of March 19, 2014

GB2 Action Amendment of the Budget for Capital Improvements and the
Capital Improvement Program, Infill Apartments Repairs, Santa
Cruz Campus

GB32
Action Authorization to Approve Transfer of Five Acres from the UC
Monterey Bay Education, Science and Technology Center
Master Plan (West Campus) to the Fort Ord Natural Reserve and
Remove the Remaining West Campus from the Master Plan,
Santa Cruz Campus

GB43
Action Adoption of the Long Range Development Plan Pursuant to
California Environmental Quality Act, and Acceptance of the
Physical Design Framework, Richmond Bay Campus, Berkeley
Campus

GB5 Action Amendment of the Long Range Development Plan Following
Action Pursuant to the California Environmental Quality Act,
Santa Barbara Campus

GB6 Action Amendment of the Long Range Development Plan Following
Action Pursuant to California Environmental Quality Act, Los
Angeles Campus

GB7 Action Approval of Design Following Action Pursuant to California
Environmental Quality Act, Engineering VI, Phase 2 Project,
Los Angeles Campus



Thursday, May 15

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


8:50 am Committee on Health Services (open session) (pdf)
H1 Discussion

Update on the Health of UC Health

9:45 am Committee on Finance (open session) (pdf)
Action Approval of the Minutes of the Meeting of March 19, 2014

F4 Action Fiscal Year 2014-15 Budget for the Office of the President

F5
2
Action Allocation of Los Alamos National Security LLC and
Lawrence Livermore National Security LLC Fee Income to be
Expended in Fiscal Year 2014-15

F6
3
Action Adoption of Expenditure Rate for the General Endowment Pool

F7 Action Adoption of Endowment Administration Cost Recovery Rate

F8 Action/ A. Approval of Fiscal Year 2014-15 CapEquip Financing
Consent Authorizations

B. Approval to Join the Fort Ord Regional Habitat
Cooperative and to Participate in a Landscaping and
Lighting District, UC Monterey Bay Education, Science
and Technology Center, Santa Cruz Campus

F9 Discussion Update on the 2014-15 Budget

11:15 am Board (open session) (pdf)
Roll Call

Approval of the Minutes of the Meeting of March 20 and the Meetings of the Committee of the
Whole of March 19 and 20, 2014

Report of the President

Resolutions in Appreciation

Reports of Committees:
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

Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Report of Communications Received
Report of Materials Mailed Between Meetings


but remember - check back just prior to the meeting cuz: Times indicated and order of business subject to change

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