Thursday, January 22, 2015

UC Regents Meeting January 22

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 at this link.

Or, just click on the session links here.


Thursday, January 22

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

8:50 am Committee on Finance (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 19, 2014

F52 Action Amendment to the Allocation of Los Alamos National Security,
LLC and Lawrence Livermore National Security, LLC Fee Income
to be Expended in Fiscal Year 2014-15

F6 Discussion Update on the Proposed Governor’s Budget for 2015-16

9:45 am Committee on Health Services (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 20, 2014

H1 Discussion Update on Student Behavioral Health

H2 Discussion Update on Ebola-Related Activities

10:15 am Committee on Compensation (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meetings of November 20, 2014

C2 Action Approval of Appointment of and Compensation for
Executive Vice President – Chief Operating Officer,
Office of the President as Discussed in Regents Only Session

C3 Action Approval of 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 as Discussed in
Regents Only Session

C4 Action Approval of 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 as Discussed in Regents Only Session

C5 Action Approval of a Fiscal Year 2014-15 Merit Increase for
Director, Lawrence Berkeley National Laboratory as
Discussed in Regents Only Session

11:00 am Committee on Grounds and Buildings (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 18, 2014

GB1 Discussion Annual Report on Sustainable Practices 2014

GB2
2 Action Approval of Preliminary Plans Funding, North Addition Office
Building, UC Davis Health System, Sacramento, Davis Campus
GB33 Discussion Amendment of Policy on Approval of Design, Long Range
Development Plans, and the Administration of the California
Environmental Quality Act and Authorization of the President of
the University to Implement the Pilot Phase of the Delegated
Process for Capital Improvement Projects

11:45 am Committee on Governance (open session)
Agenda – Open Session

Action Approval of the Minutes of the Meeting of September 18, 2014

G2 Action Amendment of Standing Order 100.4 – Duties of the President of
the University

12:00 pm Board (open session)
Agenda – Open Session
Roll Call
Approval of the Minutes of the Meeting of November 20 and the Meetings of the Committee of
the Whole of November 18, 19, and 20, 2014
Report of the President
Reports of Committees:
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
L Report: Action Committee on Long Range Planning
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

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