Monday, May 11, 2015

UPDATE! UC Regents Agenda Items and background docs For May 20-21 Meeting

agenda items, background docs, scheduling info should begin to be posted here: for the May 20-21 Regents Meeting - UCSF Mission Bay you can view agenda items and listen live to it or watch video archive via this link -all times are Pacific.

The UC Regents policy is to make the agenda available ten days before scheduled meetings
but the agenda is still not posted and the meeting occurs NINE days from today.

Do they have to follow Brown Act or something? Or does UC autonomy kick in on this?

Is it Bagley Keene?
____________________________________________________
----UPDATE---
Today, at late afternoon COB the UC Regents posted the agenda and background docs see: this link to view the pdf background docs that accompany each committee etc.

Wednesday, May 20
3:00 pm Committee on Grounds and Buildings (open session - includes public comment session)
Action Approval of the Minutes of the Meeting of March 18, 2015

GB1 Action Amendment of the Budget and Approval of External
Financing, Clinical Sciences Building Seismic Retrofit and
Renovation Project, San Francisco Campus

GB2 Action Amendment of the Budget and Scope, Approval of External
Financing, and Approval of Design Following Action
Pursuant to the California Environmental Quality Act,
Berkeley Way West Project (Tolman Hall Seismic
Replacement), Berkeley Campus



Thursday, May 21

8:30 am Committee of the Whole (open session - includes public comment session)
Public Comment Period
(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)
Action Approval of the Minutes of the Meeting of March 18-19, 2015

E1 Discussion Institutionalizing Food Security Efforts Across the University of
California

9:50 am Committee on Long Range Planning (open session)

Action Approval of the Minutes of the Meeting of March 18, 2015

L1 Discussion Promoting Transparency – Introduction to the University of California
Information Center

10:05 am Committee on Oversight of the DOE Laboratories (open session)

Action Approval of the Minutes of the Meeting of March 19, 2015

O1 Discussion Update on the Department of Energy Laboratories

O2 Discussion Engineering Institute: A Sustained Collaboration for Research
and Education Excellence, San Diego Campus

10:30 am Committee on Finance (open session)
Agenda – Closed Session – Regents Only2
Action Approval of the Minutes of the Meeting of March 18, 2015

F6(XX) Action LaRosa v. Regents – Proposed Settlement – Medical Malpractice –
San Diego

F7(XX) Discussion Appellate, Trial Court Developments and Updates

1. ANDREWS, et al. v. LAWRENCE LIVERMORE
NATIONAL SECURITY, LLC –Mediation Held –
Employment – Office of the President

2. CITY AND COUNTY OF SAN FRANCISCO v.
REGENTS, et al. – Judgment for Respondents Appealed –
Action to Compel Payment of Municipal Parking Taxes –
San Francisco

3. DE VRIES v. REGENTS – Demurrer Sustained –
Taxpayer Injunction to Enjoin Nonresident Tuition
Exemption and Financial Aid for Undocumented
Immigrants – Systemwide

4. JOSEPH v. REGENTS – Ruling on Motion Regarding
Medical Injury Compensation Reform Act Application –
Negligence, Wrongful Death – San Francisco Medical
Center

5. LOS ANGELES TIMES COMMUNICATIONS LLC, et
al. v. REGENTS – Petitioner’s Motion for Attorney’s Fees
Granted in Part – Public Records Act – Davis

6. MALDONADO v. REGENTS – Demurrer Overruled –
Confidentiality of Medical Information Act – San
Francisco Medical Center

7. MAU v. RADY’S CHILDREN’S HOSPITAL, et al. –
Mediation Held – Medical Malpractice – San Diego
Medical Center

8. PIERCE v. REGENTS – Judgment for Regents Appealed –
Breach of Contract and Violation of Proposition 209 – Los
Angeles

9. REGENTS v. FACTORY MUTUAL INSURANCE
COMPANY – Trial Date Set – Breach of Contract – San
Francisco

10. REGENTS v. LAKE – Upcoming Trial – Dispute over
Rate of County Reimbursement of Regents for Indigent and
Incarcerated Medical Care – Davis

11. REQUA, et al. v. REGENTS – Bifurcated Trial
Scheduled – Breach of Implied Contract for Retiree Health
Benefits – Office of the President

12. General Counsel’s Update on Pending or Threatened
Litigation

F8(XX) Information Settlements and Separation Agreements under Delegated Authority
Reported from February 2, 2015 to April 6, 2015

12:30 pm Lunch

1:30 pm Joint Meeting: Committees on Compensation and Health Services (open session)

J1 Discussion Innovation in Organization and Leadership Structure, Design
and Implementation, San Francisco Campus

2:15 pm Committee on Compensation (closed session)

Action Approval of the Minutes of the Meeting of March 18, 2015

E2(XX) Action Appointment Regents’ Professor, School of Law, Los Angeles
Campus


3:05 pm Committee on Educational Policy (Regents only session)

Action Approval of the Minutes of the Meeting of March 18, 2015

E2(XX) Action Appointment Regents’ Professor, School of Law, Los Angeles
Campus


3:10 pm Committee on Oversight of the DOE Laboratories (Regents only session)

Action Approval of the Minutes of the Meeting of January 21, 2015

O3(XX) Action Approval of Emeritus Status as Director, Los Alamos National
Laboratory and Lawrence Livermore National Laboratory

3:15 pm Committee on Finance (Regents only session)

Action Approval of the Minutes of the Meeting of March 18, 2015

F6(XX) Action LaRosa v. Regents – Proposed Settlement – Medical Malpractice –
San Diego

F7(XX) Discussion Appellate, Trial Court Developments and Updates

1. ANDREWS, et al. v. LAWRENCE LIVERMORE
NATIONAL SECURITY, LLC –Mediation Held –
Employment – Office of the President

2. CITY AND COUNTY OF SAN FRANCISCO v.
REGENTS, et al. – Judgment for Respondents Appealed –
Action to Compel Payment of Municipal Parking Taxes –
San Francisco

3. DE VRIES v. REGENTS – Demurrer Sustained –
Taxpayer Injunction to Enjoin Nonresident Tuition
Exemption and Financial Aid for Undocumented
Immigrants – Systemwide

4. JOSEPH v. REGENTS – Ruling on Motion Regarding
Medical Injury Compensation Reform Act Application –
Negligence, Wrongful Death – San Francisco Medical
Center

5. LOS ANGELES TIMES COMMUNICATIONS LLC, et
al. v. REGENTS – Petitioner’s Motion for Attorney’s Fees
Granted in Part – Public Records Act – Davis

6. MALDONADO v. REGENTS – Demurrer Overruled –
Confidentiality of Medical Information Act – San
Francisco Medical Center

7. MAU v. RADY’S CHILDREN’S HOSPITAL, et al. –
Mediation Held – Medical Malpractice – San Diego
Medical Center

8. PIERCE v. REGENTS – Judgment for Regents Appealed –
Breach of Contract and Violation of Proposition 209 – Los
Angeles

9. REGENTS v. FACTORY MUTUAL INSURANCE
COMPANY – Trial Date Set – Breach of Contract – San
Francisco

10. REGENTS v. LAKE – Upcoming Trial – Dispute over
Rate of County Reimbursement of Regents for Indigent and
Incarcerated Medical Care – Davis

11. REQUA, et al. v. REGENTS – Bifurcated Trial
Scheduled – Breach of Implied Contract for Retiree Health
Benefits – Office of the President

12. General Counsel’s Update on Pending or Threatened
Litigation

F8(XX) Information Settlements and Separation Agreements under Delegated Authority
Reported from February 2, 2015 to April 6, 2015

3:45 pm Board (Regents only session)
Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meeting of March 18, 2015
Reports of Committees:
EXX Report: Action Committee on Educational Policy
FXX Report: Action Committee on Finance
OXX Report: Action Committee on Oversight of the DOE Laboratories
Officers’ and President’s Reports:
Report of Interim Actions
Personnel Matters

4:00 pm Committee on Compensation (open session - includes public comment session)

Agenda – Open Session

Public Comment Period

Action Approval of the Minutes of the Meeting of January 22, 2015

C2 Action Approval of Establishment of the New Senior Management Group
Position of Executive Vice President – Physician Services and
Vice Dean of Clinical Affairs, UCSF Health, and the Market
Reference Zone for the Position; Appointment of and
Compensation for Executive Vice President – Physician Services
and Vice Dean of Clinical Affairs, UCSF Health,
San Francisco Campus as Discussed in Closed Session

4:40 pm Board (open session)

Agenda – Open Session
Roll Call
Approval of the Minutes of the Meeting of March 19 and the Meetings of the Committee of the
Whole of March 17, 18, and 19, 2015
Report of the President
Resolutions in Appreciation
Reports of Committees:
C Report: Action Committee on Compensation
F Report: Action Committee on Finance
G Report: Action Committee on Governance
GB Report: Action Committee on Grounds and Buildings
Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Report of Communications Received
Report of Materials Mailed Between Meetings


Friday, May 22

8:30 am Continuation of any sessions or items that are not completed on May 21, only if needed.


Times indicated and order of business subject to change

No comments:

Post a Comment