Thursday, July 21, 2016

UC Regents July 21 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####

Thursday, July 21

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

8:50 am Joint Meeting: Committees on Finance and Grounds & Buildings (open session) (pdf)

Agenda – Open Session
J1 Action Amendment of Budget, Amendment of the Scope, Approval of
Revision of the Commercial Terms of the Project Agreement and
Related Actions, Approval of External Financing, Amendment of the
Long Range Development Plan, and Approval of Design Following
Action Pursuant to the California Environmental Quality Act, 2020
Project, Merced Campus

10:00 am
Committee on Oversight of the DOE Laboratories (open session) (pdf)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 12, 2016
O1 Discussion Update on the Department of Energy National Laboratories

O2 Action Approval of a Substantive Modification to the Los Alamos National
Security, LLC Operating Agreement to Amend the Allocation of Net
Fee Income Earned by the LLC Members During Federal Fiscal Years
2017 and 2018

10:30 am
Committee on Educational Policy (open session) (pdf)

Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 11, 2016
E1 Discussion Food Access and Security: An Update

11:00 am
Committee on Compensation (open session) (pdf)

Agenda – Open Session
Action Approval of the Minutes of the Meetings of May 12 and May 31,
2016
C1 Action Amendment of Regents Policy 7707: Senior Management Group
Outside Professional Activities

C2 Action Approval of Salary Adjustments for Certain Members
of the Senior Management Group as Discussed in Regents
Only Session

C3 Action Amendment of Regents Policy 7712: Senior Management Group
Incentive Awards, to Conform with Clinical Enterprise
Management Recognition Plan Changes

11:30 am
Board (open session) (pdf)

Agenda – Open Session
Roll Call
Approval of the Minutes of the Meeting of May 12 and the Meetings of the Committee of the
Whole of May 10, 11, and 12, 2016
Report of the President
Reports of Committees:
A Report: Action Committee on Compliance and Audit
C Report: Action Committee on Compensation
F Report: Action Committee on Finance
GB Report: Action Committee on Grounds and Buildings
H Report: Action Committee on Health Services
O Report: Action Committee on Oversight of the DOE Laboratories
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Report of Communications Received
Report of Materials Mailed Between Meetings
Times indicated and order of business subject to change

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