Wednesday, January 21, 2015

Regents Meeting-January 21 - UCSF Mission Bay

January 21-22 Regents Meeting - UCSF Mission Bay according to their calendar online. Info on how to view or listen to the meeting live is available following links here.

Or, just click on the session links here.

Wednesday, January 21

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 November 19, 2014
E1 Discussion University of California Educator Preparation Programs

E2 Discussion President’s Task Force on Preventing and Responding to Sexual
Violence and Sexual Assault, Phase II

E3 Discussion Report of the Working Group on Coaches/Athletic Directors
Compensation and Student-Athlete Academic Performance

E4 Discussion Status of Forthcoming Presentations on Undergraduate Education,
Curriculum, and the Meaning of the Degree

E5 Discussion Update on Proposed Federal College Rating System

11:30 am Committee on Oversight of the DOE Laboratories (open session)
Action Approval of the Minutes of the Meeting of November 20, 2014

O1 Discussion Update on the Department of Energy Laboratories

O2 Action Resolutions to Exclude Access to Federal Classified Information

11:45 am Committee on Oversight of the DOE Laboratories (Regents only session)
Action Approval of the Minutes of the Meeting of January 18, 2012

O3(XX) Discussion Briefing on the Department of Energy (DOE) Fiscal Year 2014
Performance Rating of Los Alamos National Laboratory and the New
Mexico Environmental Department Fine Assessed Against the DOE
and Los Alamos National Security, LLC

12:00 pm Lunch

1:00 pm Committee on Long Range Planning (open session)
Action Approval of the Minutes of the Meeting of November 19, 2014

L1 Discussion Status Report on Recommendations of the UC Commission on the
Future

L2 Action Establishment of the Select Advisory Committee on the Cost
Structure of the University

L32 Discussion Review of Debt Strategy Task Force

2:30 pm Committee on Compensation (closed session)
Action Approval of the Minutes of the Meeting of November 19, 2014

C1(X) Discussion Collective Bargaining Matters

2:45 pm Committee on Compensation (Regents only session)
Agenda – Closed Session – Regents Only

Action Approval of the Minutes of the Meetings of September 17 and 18,
2014

C2(XX) Discussion Appointment of and Compensation for
Executive Vice President – Chief Operating Officer,
Office of the President

C3(XX) Discussion Establishment of the New Senior Management Group Position of
Senior Vice President – Government Relations,
and the Market Reference Zone for the Position and
Appointment of and Compensation for
Senior Vice President – Government Relations,
Office of the President

C4(XX) Discussion Establishment of the New Senior Management Group Position of
Senior Vice President – Public Affairs, and the Market Reference
Zone for the Position and Appointment of and Compensation for
Senior Vice President – Public Affairs, Office of the President

C5(XX) Discussion Approval of a Fiscal Year 2014-15 Merit Increase for
Director, Lawrence Berkeley National Laboratory


3:30 pm Committee on Finance (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of November 20, 2014

F1(XX) Discussion Annual Report of Settlements of Claims and Litigation and
Separation Agreements over $50,000, Fiscal Year 2014

F2(XX) Action Tutor Saliba Perini v. Regents – Authorization to Settle
Construction Dispute – UCLA Santa Monica

F3(XX) Discussion Appellate, Trial Court Developments and Updates
1. ARMSTRONG v. REGENTS – Verdict in Favor of the
Regents – Medical Malpractice – San Francisco
2. CALIFORNIA STRAWBERRY COMMISSION v.
REGENTS, et al. – Settlement Pending – Breach of
Contract – Davis
3. CLIFFORD v. REGENTS, et al. – Plaintiff’s Petition for
Rehearing Denied – Title IX, Equal Protection, Due
Process and State Law Claims Related to Fraternity
Hazing – Davis

4:20 pm Committee on Governance (Regents only session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of July 16, 2014

G1(XX) Action Appointment of Regents to Standing Committees

4:30 pm Board (Regents only session)
Agenda – Closed Session – Regents Only

Action Approval of the Minutes of the Meeting of November 20, 2014

Reports of Committees:

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

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