Sunday, January 10, 2016

UC Regents scheduled to meet January 20-21


See: http://regents.universityofcalifornia.edu/meetings/
Click on the links below to view the agenda for each committee:
January 20
8:30

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

Action Approval of the Minutes of the Meeting of November 19, 2015
E1 Action Establishment of a School of Music, Los Angeles Campus
E2 Discussion Fall 2016 Undergraduate Applications

10:15 a

Action Approval of the Minutes of the Meeting of November 19, 2015 and 
the Minutes of the Joint Meeting of the Committees on Finance 
and Long Range Planning of November 19, 2015
F1 Discussion Update on the Governor’s Proposed Budget for 2016-17
F2 Action Approval of Proposed 2016-17 Professional Degree Supplemental
Tuition for Six Programs
F3 Discussion UCPath Project Update
F4 Discussion Update on the University of California’s Captive Insurance 
Company – Fiat Lux


11:45 am
Lunch
Click on the links below to view the agenda for each committee:
12:45 pmCommittee on Compensation (closed session)
Multiple compensation items, see link above for detail.


1:15 pm
Committee on Compensation (Regents only session) (pdf)

C6(XX)3 Discussion Appointment of and Compensation Using Non-State Funds for
Laboratory Director, Lawrence Berkeley
National Laboratory

1:30 pm
Committee on Governance (Regents only session) (pdf)
G1(XX) Action Appointment of Members to the Committee on Health Services
G2(XX) Action Reappointment of Member to the Investment Advisory Group

1:45 pmCommittee on Finance (Regents only session) (pdf)
Several pages, see link above for full info

2:30 pmCommittee on Oversight of the DOE Laboratories (Regents only session) 
O1(XX) Discussion Briefing on the Department of Energy Fiscal Year 2015 Performance
Ratings of Lawrence Berkeley National Laboratory, Lawrence
Livermore National Laboratory, and Los Alamos National Laboratory
(LANL), and Future of the LANL Contract

3:00 pm
Board (Regents only session) (pdf) 

FXX Report: Action Committee on Finance
B1(XX) Action Dismissal of a Faculty Member, Riverside Campus


Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Personnel Matters

Thursday, January 21
8:30 am
8:50 am 
Committee on Educational Policy (open session) (pdf)
E3 Discussion European Organization for Nuclear Research (CERN) and
University of California Collaboration

9:30 am 
Committee on Governance (open session) (pdf)
Minutes of theApproval of the Minutes of the Action Meeting of September 17, 2015 and
the joint Meeting with the Committee on Health Services of
November 19, 2015
G3 Action Proposal to Establish a Student Advisor Position to the Board of
Regents
G4 Action Dates for Regents Meetings in 2017


9:45 am 
Committee on Grounds and Buildings (open session) (pdf)
GB1
2 Discussion Discussion of Mission Bay Neurosciences Research Building (Block
23A), San Francisco Campus

GB2
3 Action Approval of the Budget for Capital Improvements and the
Capital Improvement Program, and Approval of External and
Standby Financing, 2016-25 Statewide Energy Partnership Program

GB3 Discussion Annual Report on Sustainable Practices 2015



10:30 am 
Committee on Compensation (open session) (pdf) 

C2 Action Approval of Contract Compensation Using Non-State Funds for
Head Women’s Basketball Coach, Intercollegiate Athletics,
Los Angeles Campus as Discussed in Closed Session

C3 Action Approval of Contract Compensation Using Non-State Funds for
Head Baseball Coach, Intercollegiate Athletics,
Berkeley Campus as Discussed in Closed Session

C42 Action Approval of Appointment of and Compensation Using Non-State
Funds for Vice Chancellor for Health Affairs and System Chief
Executive Officer, UCI Health, Irvine Campus as Discussed in
Closed Session

C52 Action Approval of Appointment of and Compensation Using Non-State
Funds for Chief Executive Officer, UC San Diego Health System,
San Diego Campus as Discussed in Closed Session

C63 Action Approval of Appointment of and Compensation Using Non-State
Funds for Laboratory Director, Lawrence Berkeley National
Laboratory as Discussed in Regents Only Session


10:45 am 
Board (open session) (pdf)

Roll Call
Approval of the Minutes of the Meetings of November 2-3, November 19, and the Meeting of
the Committee of the Whole of November 19, 2015
Report of the President
Resolutions in Appreciation
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
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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