Wednesday, July 20, 2016

UC Regents July 20 meeting

See: http://regents.universityofcalifornia.edu/meetings/ where it says 'pdf' there is a background doc available via the link listed above

Here is the direct link to view:
http://lecture.ucsf.edu/ETS/Catalog/Full/333992fe14054d6bae39512a30188f3421####


Wednesday, July 20

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

9:30 am
Board (open session) (pdf)
Agenda – Open Session
S Report Action Special Committee on Selection of a Student Regent

9:40 am
Committee on Finance (open session) (pdf)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 11, 2016

F1 Discussion Update on the University’s 2016-17 Budget

F2 Discussion Campus Overview, Santa Cruz Campus

F3 Discussion Campus Overview, San Francisco Campus

F4 Discussion Campus Overview, Merced Campus

F5 Action Fiscal Year 2016-17 Budget for Central and Administrative

Services, Office of the President

F6 Action Fiscal Year 2016-17 Budget for Systemwide Academic and Public
Service Programs Budget, Office of the President

12:15 pm
Lunch

1:15 pm
Committee on Finance (open session continued) (pdf)
Agenda – Open Session

F72 Action Allocation of Los Alamos National Security, LLC and
Lawrence Livermore National Security, LLC Fee Income to be
Expended in Fiscal Year 2016-17

F8 Action Approval of External Financing and Loan to Children’s Hospital
and Research Center at Oakland (CHRCO) for Master Facility
Plan Phase I and Approval of Restructuring of Loan to CHRCO for
Debt Defeasance, San Francisco Campus

F9 Action Approval of Loan to Western Health Advantage, Davis Campus

F10 Discussion Discussion of Campus Safety Incident on June 1, 2016, UCLA

1:45 pm
Committee on Governance (open session) (pdf)
Agenda –Open Session
Action Approval of the Minutes of the Meetings of May 12, 2016 and June
22, 2016
G1 Action Board Governance Restructure: Adoption of Bylaws of the Regents
of the University of California and Standing Committee Charters,
and Rescission of Current Bylaws

3:15 pm
Board (open session) (pdf)
Agenda – Open Session
G Report Action Committee on Governance

3:20 pm
Committee on Compensation (Regents only session (pdf)
Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meeting of May 11, 2016

C2(XX) Discussion Approval of Salary Adjustments for Certain Members
of the Senior Management Group
Closed Session Statute Citation: Personnel matters

3:30 pm Committee on Finance (Regents only session) (pdf)

Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meeting of May 11, 2016
F11(XX) Action Recommendations for Board Action
F12
F13
25 listed

4:00 pm Board (Regents only session) (pdf)

Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meeting of May 11-12, 2016
Reports of Committees:
FXX Report: Action Committee on Finance
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Closed Session Statute Citation: Acquisition or disposition of property
[Education Code §92032(b)(6)]
Personnel Matters
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]

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