Wednesday, November 19, 2014

UC Regents Meet Nov 19

view: agenda items and ways to view listen here

Wednesday, November 19

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

9:30 am Committee on Educational Policy (open session)
Action Approval of the Minutes of the Meeting of September 17, 2014

E1 Discussion 2013-14 Annual Report on University Private Support

E2 Action Amendment of Regents Policy 3202: Administration of Financial
Aid Funds

10:15 am Committee on Long Range Planning (open session)
Agenda – Open Session

Action Approval of the Minutes of the Meeting of July 16, 2014
L1 Discussion Progress Report on Working Smarter: Systemwide Administrative
Efficiencies at the University of California

L2 Discussion Update on Long Range Financial Plan

L3 Action Approval of Long-Term Stability Plan for Tuition and
Financial Aid

L4 Action Approval of Long-Term Plan for Professional Degree
Supplemental Tuition and of Proposed 2015-16 Professional
Degree Supplemental Tuition for Nine Specific Programs

L5 Action Approval of the Three-Year Financial Sustainability Plan

12:30 pm Lunch

1:30 pm Committee on Finance (open session)


Action Approval of the Minutes of the Meeting of September 17, 2014

F1 Action Approval of University of California 2015-16 Budget for Current
Operations

F2 Action University of California Financial Reports, 2014

F3 Discussion Chief Financial Officer Division Campus Benchmarking Report

F4 Discussion Annual Actuarial Valuations for the University of California
Retirement Plan and Its Segments and for the 1991 University of
California-Public Employees’ Retirement System Voluntary Early
Retirement Incentive Program

F5 Discussion Annual Actuarial Valuation of the University of California Retiree
Health Benefit Program

F6 Action Grant of Third-Party Indemnity to Obtain California Coastal
Commission Permit for Shellmaker Island Boathouse Concrete
Deck Repair Project, Irvine Campus

3:45 pm Committee on Compensation (closed session)

Agenda – Closed Session2

Action Approval of the Minutes of the Meeting of September 17, 2014

C1(X) Discussion Collective Bargaining Matters

C2(X) Discussion Term Appointment of and Compensation for
Associate Vice President – Chief Procurement Officer, UC Health,
Office of the President

C3(X) Discussion Establishment of the New Senior Management Group Position of
Senior Advisor to the President for Innovation and
Entrepreneurship, and the Market Reference Zone for the Position;
Appointment of and Compensation for Senior Advisor to the
President for Innovation and Entrepreneurship,
Office of the President

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