Friday, September 4, 2015

UC Regents Sept 9th and 15-17 Meetings, agenda items etc. UPDATED

should be posted for listed September 9th and 15th-17th Regents Meeting - UCSF Mission Bay you can view agenda items, background docs and listen live to it or watch video archive via this link -all times are PST.

Listed: here as September 9, 2015 Committee on Investments
BUT: listed: here as September 16th in the documents with location as Irvine campus

-see: UCLA Faculty Blog for some coverage on that UC Regents Committee meeting: here

and there's Bloomberg on UC Endowment Returns 7.2% in 2015 : and "Total assets for the Regents, which also includes pension and total-return funds, was at $98.2 billion as of June 30."



Tuesday, September 15

3:00 pm Committee on Grounds and Buildings (open session - includes public comment session)

Public Comment Period
Action Approval of the Minutes of the Meeting of July 21, 2015

GB 1 Action Approval of Preliminary Plans Funding, Precision Cancer Medicine
Building at Mission Bay, San Francisco Campus

GB 2 Action Approval of Preliminary Plans Funding, Mission Bay East Campus
Phase 1 (Block 33) Building, San Francisco Campus

GB 3 Discussion
Overview of Capital Strategy, Riverside Campus

GB 4 Action
Approval of Preliminary Plans Funding, Multidisciplinary Research
Building 1, Riverside Campus


GB5 Action
Approval of the Budget and Approval of External Financing, North
Addition Office Building, UC Davis Health System, Sacramento,
Davis Campus

GB6 Action
Approval of Design Following Action Pursuant to California
Environmental Quality Act, Graduate and Professional Student
Housing East Campus, San Diego Campus

GB7 Discussion
Report on Implementation of the 2005
-2020 Long Range Development Plan, Santa Cruz Campus


Wednesday, September 16

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 Joint Meeting: Committees on Grounds and Buildings and Finance (open session)

Open Session Action Approval of the Minutes of the Meeting of July 21, 2015
J1 Discussion Update on the 2020 Project, Merced Campus

10:30 am Joint Meeting: Committees on Governance and Health Services (open session)
Action Approval of the Minutes of the Meeting of the Committee on Health
Services of July 22, 2015

J2 Discussion UC Health Governance: Discussion of Proposed Amendments of
Bylaw 12.7
: Committee On Health Services and Standing Order
100.4: Duties of the President of the University
and Proposed New Regents Policy: Committee on Health Service

11:30 am Committee on Investments (open session)
Agenda Open Session
I
1 Discussion Update on Fiscal Year 2014-15 Investment Highlights

12:00 pm Lunch

1:00 pm Committee on Oversight of the DOE Laboratories (open session)
Action Approval of the Minutes of the Meeting of July 23
, 2015
O1 Discussion
Update on the Department of Energy Laboratories
and Presentation on the State of the Lawrence Berkeley National Laboratory

O2 Action
Approval of a Substantive Modification to the Los Alamos National
Security, LLC Operating Agreement and a Performance Guarantee to
Enable the Transition of Certain Legacy Environmental Work at Los
Alamos National Laboratory from the Current Prime Contract to a New
Prime Contract with the Department of Energy

1:45 pm Committee on Compensation (closed session)
Action Approval of the Minutes of the Meeting of
July 22, 2015

C1(X)Discussion Collective Bargaining Matters

2:00 pm Committee on Compensation (Regents only session)
Agenda –Closed Session–Regents Only

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

C2 Discussion
Incentive Compensation Using Non-State Funds for Fiscal Year
2014-15 for Associate Chief Investment Officer, Office of
the President

C3 Discussion
Incentive Compensation Using Non
-
State Funds for Fiscal Year 2014-15 Former Associate Chief Investment
Officer, Office of the President

C4
Discussion Incentive Compensation Using Non
-State Funds for Fiscal Year
2014-15 for Chief Investment Officer and Vice President
–Investments, Office of the President

Discussion -Incentive Compensation Using Non-State Funds for Fiscal Year
2014-15 Executive Vice President –UC Health, Office of the President

2:45 pm Committee on Finance (Regents only session)
Agenda -Closed Session –Regents Only
Action Approval the Minutes of the Meeting of July 22, 2015

F1(Action
Approval of Purchase of Property in Santa Clara and External
Financing for the Purchase, Santa Cruz Campus

F2
Action Approval to Purchase Land in San Francisco, External
Financing for the Purchase, and Delegation of Authority to
Enter into and Externally Finance Purchase
-
Related Obligations, San Francisco Campus
F3 Action
Recommendations for Board Action

Department of Industrial Relations, Public Works Case
No. 2010-0242.Parkv. Regents
, et al.

Proposed Settlement
–Medical MalpracticeIrvine Rogin v. Regents
, et al.

Proposed Settlement –Medical
Malpractice –Irvine

Siegel v. The Regents
–Proposed Settlement
–Personal Injury
–San Francisco

F4
Discussion
Appellate, Trial Court Developments and Updates

1.ALLEN v. REGENTS
–Complaint Filed
–Confidentiality
of Medical Information Act
–UCLA Medical Center

2.ANDREWS, et al. v.
LAWRENCE LIVERMORE
NATIONAL SECURITY, LLC
–Tentative Settlement
Reached –Employment
–Office of the President

3.
ANIMAL LEGAL DEFENSE FUND, et al. v.
CALIFORNIA EXPOSITION AND STATE FAIR, and
REGENTS —
Judgment for University Affirmed
—Taxpayer
Injunction Challenging Transport and Display of
Pregnant Sows at State Fair
—Davis

4.BROOME, et al. v. REGENTS
–Case Management Update
–Breach of Contract, Promissory and Equitable
Estoppel, and Breach of Fiduciary Duty
–Office of the President

5.CHERCHIAN v. REGENTS
–Federal Case Dismissed
–Santa Barbara

6.CHEUNG v. REGENTS
–Lawsuit Filed
–Personal Injury
–Santa Barbara

7. COOPER v. REGENTS
–Lawsuit Filed
–Personal Injury
–Santa Barbara

8.
DOE v. REGENTS
–Writ Granted
–Student Discipline
–San Diego

9.
FINDLEY v. LEE
–Trial Update
–Disposition of Frozen
Embryos
–San Francisco

10.FISHER v. UNIVERSITY OF TEXAS
– Potential University Amicus Brief before the U.S. Supreme Court
–Affirmative Action
–Office of the President

11. JACOBS, et a
l. v. THE UNIVERSITY OF CALIFORNIA,
et al.
–Notice of Hearing Date
–Petition for Writ of
Mandate and for Declaratory Relief
–Systemwide

12.
KARASEK, et al. v. REGENTS
–Complaint Filed
–Sexual Harassment
–Berkeley

13.
LOZANO v. REGENTS, et al.
–Summary Judgment
Denied, Trial to Be Held
–Confidentiality of Medical
Information Act
–UCLA Medical Center

14.
MALDONADO v. REGENTS
– Alternative Writ Issued
– Confidentiality of Medical Information Act
– San Francisco Medical Center

15.REGENTS v. AISEN, et al.
–Preliminary Injunction
Issued
–Breach of Fiduciary Duty; Interference with
Contract
–San Diego

16.
REGENTS v. AONHEWITT, et al.
–Trial Commenced
–Professional Negligence and Breach of Contract
–Office of
the President

17.
REGENTS v. LAKE
– Trial
Indigent Medical Care
–UCD
Medical Center

18.
REQUA, et al. v. REGENTS

Bifurcated Trial
Scheduled–
Breach of Implied Contract for Retiree Health
Benefits

Office of the President

19.
STOP ANIMAL EXPLOITATION NOW v. REGENTS, et
al.
–Case Dismissed
–Public Records Act
–Los Angeles

20.
WHITE, et al. v. REGENTS, et al.

Plaintiffs’ Petition for
Rehearing Denied

Claims Related to Transfer of Remains
to Native American Tribe

San Diego

21.
XU v. YAMANAKA

Anti-SLAPP Motion Granted
–Slander of Title and Defamation
–San Francisco

22.
General Counsel’s Update on Pending or Threatened
Litigation

F5
(XX)
Information
Settlements and Separation Agreements under Delegated Authority
Reported from June 8, 2015
to August 3, 2015


3:30 pm Committee on Compliance and Audit (Regents only session)
Agenda –Closed Session –Regents Only

Action
Approval of the Minutes of the Meeting of March
17, 2015

A1
Discussion
Compliance and Audit Personnel Matters

A2
Discussion
Pending Litigation

A3
Discussion
Cyber Security Update


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

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

Reports of Committees:

FXX Report: Action Committee on Finance Officers’ and President’s
Reports:

Report of Interim and Concurrence Actions

Personnel Matters


Thursday, September 17

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

8:50 am Committee on Educational Policy (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of July 23, 2015

E1 Action Appointment of Norman Abrams and Edward A. Landry as
Members, Board of Trustees, Jules Stein Institute, Los Angeles
Campus

E2 Action Endorsement of Centennial Campaign, Los Angeles Campus

E3 Discussion Update on Task Force
on Sexual Violence and Sexual Assault

E4 Discussion Regents of the University
of California’s Statement of Principles
Against Intolerance

10:00 am Committee on Finance (open session)
Action Approval of the Minutes of the Meeting of
July 22, 2015

F6 Discussion
Preliminary Discussion of the 2016-17 Budget

F7
Action
Amendment of Regents Policy 5601: Policy on University of
California Retirement Plan Funding

F8
Action University of California Retirement Plan
–Experience Study:
Proposal to Adopt Changes in Actuarial Assumptions

F9
Action University of
California Retirement Plan

Proposal to Modify the Employer Contribution Rate for the Lawrence
Berkeley National Laboratory Segment

F10
Action
Authority to Indemnify the State of California, Department of
Transportation for Encroachment Permit Related to Research
Conducted Near the Caldecott Tunnel, Davis Campus

10:30 am Committee on Compensation (open session)
Agenda –Open Session
Action Approval of the Minutes of the Meeting of
July 23, 2015

C2
Action Approval of
Incentive Compensation Using Non
-State Funds for
Fiscal Year 2014-15 for Associate Chief Investment Officer
, Office of the President
as Discussed in Regents
Only Session

C3
Action
Approval of Incentive Compensation Using Non
-State Funds for
Fiscal Year 2014-15 for Former Associate Chief Investment
Officer, Office
of the President
as Discussed in
Regents Only Session

C4
Action
Approval of Incentive
Compensation Using Non
-State Funds for
Fiscal Year 2014-15 for Chief Investment Officer
and Vice President –Investments,
Office of the President
as Discussed in
Regents Only Session

C5
Action
Approval of
Incentive Compensation Using Non
-State Funds for Fiscal Year 2014-15 for Executive Vice President
–UC Health, Office of the President as Discussed in Regents Only Session

11:15 am Committee on Governance (open session)
Agenda – Open Session
Action Approval of the Minutes of
the Meeting of July 23, 2015
G1 Action
Dates of Regents Meetings for 2017

11:30 am Board (open session)
Agenda –Open Session
Roll Call
Approval of the Minutes of the
Meeting of July 23and the Meetings
of the Committee of the
Whole of July 21, 22, and 23, 2015
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

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

Times indicated and order of business subject to change

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