Saturday, September 10, 2016

UC Regents Committee Membership Governance meeting and full board meeting updates

As noted previously, the UC Regents meet September 14-15 at UCLA

http://regents.universityofcalifornia.edu/meetings/

Now they have added a special session on the 14th:

NOTICE OF SPECIAL MEETING
The Regents of the University of California
COMMITTEE ON GOVERNANCE
Date: September 14, 2016
Time: 8:30 a.m.1
Location: Luskin Conference Center, Los Angeles Campus
Agenda – Closed Session2
G1(X) Action Recommendations for Election of Officers and Appointments to
Standing Committees and Subcommittees for 2016-17

__________

Here's a list to help follow along:
Appointed Regents Committee Membership (2016-2017) as posted on their web pages on September 10, 2016, see:

http://regents.universityofcalifornia.edu/about/members-and-advisors/

The UC Regents via their Governance committee made multiple committee structure changes that they voted on and made effective in July 2016-

http://www.dailycal.org/2016/07/20/uc-board-regents-approve-restructuring-committees-bylaws/

 their  committee governance  changes they voted to amend/adopt may or may not be accurately  reflected in how their committee assignments are listed at their own website and copied/listed below, go figure...


UC Regent Richard C. Blum
Committee Membership (2016-2017)

Finance

Governance

Health Services

Oversight of the DOE Laboratories


UC Regent William De La Peña, MD
Committee Membership (2016-2017)

Investments

Long Range Planning

Oversight of the DOE Labs (Vice Chair)


UC Regent Gareth Elliott
Committee Membership (2016-2017)

Compensation

Educational Policy (Vice Chair)

Grounds and Buildings

Long Range Planning


UC Regent Russell Gould
Committee Membership (2016-2017)

Compensation

Educational Policy

Finance

Governance (Chair)

Long Range Planning (Chair)


UC Regent Eddie Island
Committee Membership (2016-2017)

Compensation

Educational Policy (Chair)

Finance


UC Regent George Kieffer
Committee Membership (2016-2017)

Compensation

Educational Policy

Finance (Chair)

Investments

Long Range Planning (Vice Chair)

Oversight of the DOE Laboratories


UC Regent Sherry L. Lansing

Committee Membership (2016-2017)

Compensation

Educational Policy

Governance

Health Services (Chair)

Long Range Planning


UC Regent Monica Lozano

Committee Membership (2016-2017)

As Chair of the Board, Regent Lozano is ex officio member of all committees except Governance and Health Services.


UC Regent Hadi Makarechian
Committee Membership (2016-2017)

Compliance and Audit

Finance (Vice Chair)

Grounds & Buildings (Chair)

Health Services

Investments

Long Range Planning


UC Regent Eloy Ortiz Oakley
Committee Membership (2016-2017)

Compensation (Vice Chair)

Compliance and Audit

Educational Policy

Finance


UC Regent Norman Pattiz
Committee Membership (2016-2017)

Compensation

Investments

Oversight of the DOE Laboratories (Chair)


UC Regent John A. Pérez
Committee Membership (2016-2017)

Grounds and Buildings

Investments (Vice Chair)


UC Regent Marcela Ramirez
Committee Membership (2016-2017)

Compliance and Audit

Educational Policy

Finance


UC Regent Bonnie Reiss
Committee Membership (2016-2017)

Compensation (Chair)

Educational Policy

Finance

Governance

Health Services

Long Range Planning

Oversight of the DOE Laboratories


UC Regent Richard Sherman
Committee Membership (2016-2017)

Compensation

Compliance and Audit (Vice Chair)

Grounds and Buildings (Vice Chair)

Health Services (Vice Chair)

Investments (Chair)


UC Regent Bruce D. Varner
Committee Membership (2016-2017)

Compensation

Grounds and Buildings

Oversight of the DOE Laboratories


UC Regent Charlene Zettel
Committee Membership (2016-2017)

Compliance & Audit (Chair)

Grounds and Buildings

Investments

Oversight of the DOE Laboratories
__________________________________


The state govt ex officio UC  Regents do not list their UC Regents committee assignments as part of their UC  Regent bio info.

an exception :  the two UC Regent limited terms alumni related regents positions:

UC Regent Harvey Brody
Committee Membership (2016-2017)

Compliance and Audit

Long Range Planning

UC Regent Cynthia So Schroeder
Committee Membership (2016-2017)

Grounds and Buildings

Long Range Planning

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