Saturday, July 9, 2016

UC Regents scheduled for July 19-21


Let's check if UC Regents have posted the agenda items, See: http://regents.universityofcalifornia.edu/meetings/ where it says 'pdf' there is a background doc available via the link listed above
Tuesday, July 19

2:00 pm Committee on Compliance and Audit (Regents only session) (pdf)
Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meetings of March 23 and
May 10, 2016
A1(XX) Discussion Compliance and Audit Personnel Matters
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]

2:10 pm Committee of the Whole (public comment) (pdf)
Agenda – Open Session
Public Comment Period
(20 minutes)

2:30 pm
Committee on Compliance and Audit (open session) (pdf)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 10, 2016

A2 Action Approval of Ethics and Compliance Program Plan for 2016-17

A3 Action Approval of Internal Audit Plan for 2016-17


3:00 pm
Committee on Grounds and Buildings (open session) (pdf)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 10 and 12, 2016

GB1 Discussion Update on Student Housing and Plans for North Torrey Pines Living
and Learning Neighborhood, San Diego Campus

GB2 Discussion Update on Housing Strategy, Santa Cruz Campus

GB3 Action Approval of Preliminary Plans Funding, Minnesota Street Student
and Trainee Housing, San Francisco Campus

GB4 Action Approval of Budget, External Financing and Design Following
Action Pursuant to the California Environmental Quality Act,
Multidisciplinary Research Building 1, Riverside Campus

GB5 Action Approval of the Budget, Geffen Academy at UCLA, Los Angeles
Campus

GB6 Discussion Plans for the Warner Graduate Art Studio Renovation and Addition UCLA

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)]
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

No comments:

Post a Comment