Wednesday, September 14, 2016

UC Regents meeting September 14-15

See: http://regents.universityofcalifornia.edu/meetings/
Meeting Agenda
Meetings of The Regents of the University of California and its committees are scheduled for Wednesday and Thursday, September 14 & 15, 2016, at the UCLA Meyer & Renee Luskin Conference Center as follows. Please note that all times indicated and the order of business are approximate and subject to change.


Click on each Committee/Board meeting below to see the agendas and on each open session agenda item to see background materials.


Live video streaming is available during the open session meetings.

Notices (printable pdf)

Agendas

Wednesday, September 14



9:00 am


Board (open session - includes public comment session) (pdf)


Location: Centennial Hall, Salons A & B



Concurrent Meetings




10:00 am


Academic and Student Affairs Committee (open session) (pdf)


Location: Centennial Hall, Salons A & B

Action Approval of the Minutes of the Meeting of the Committee on

Educational Policy of July 21, 2016



A1 Discussion Overview of Committee Responsibilities and Review of Committee

Charter




A2 Action Amendment of Policy on Honorary Degrees




A3 Discussion Progress on the Academic Elements of the Budget Framework

Agreement


National Laboratories Subcommittee (open session) (pdf)

Action Approval of the Minutes of the Meeting of the Committee on Oversight of

the Department of Energy Laboratories of July 21, 2016

N1 Discussion Update on the National LaboratoriesLocation: Centennial Hall, Salons A & B


10:00 am


Finance and Capital Strategies Committee (open session) (pdf)


Location: Centennial Hall, Salons C & D






Agenda – Open Session

Action Approval of the Minutes of the Meeting of the Committee on

Grounds and Buildings of July 19 and 21, the Meeting of the

Committee on Finance of July 20, and the joint meeting of the

Committees on Grounds and Buildings and Finance of July 21,

2016

F1 Discussion Overview of Committee Responsibilities and Review of

Committee Charter


F2 Discussion University of California Debt Policy


F3 Discussion Discussion of University of California 2017-18 Budget for

State Capital Improvements and Plans for Campus Projects

Requiring Budget Approval




F4 Discussion Veterinary Medical Center Vision and Plans for Small Animal

Clinic East Wing Project, Davis Campus




F5 Action Approval of Preliminary Plans Funding, Warner Graduate Art

Studio Renovation and Addition, Los Angeles Campus




F6 Action Authority to Indemnify the California Coastal Commission for

Development Permit for the Main Campus Infrastructure Renewal

Phase 1C Project, Santa Barbara Campus




12:30 pm


Lunch


Concurrent Meetings


1:00 pm

Compliance and Audit Committee (open session) (pdf) Location: Centennial Hall, Salons C &

Action Approval of the Minutes of the Meeting of the Committee on

Compliance and Audit of July 19, 2016

C1 Discussion Overview of Committee Responsibilities and Review of

Committee Charter




C2 Discussion Annual Report on Ethics and Compliance Activities 2015-16




C3 Discussion Internal Audit Activities Report




C4 Discussion Update on State Audit ActivitCompliance and Audit Committee (closed session) (pdf) Location: Centennial Hall, Salons C &




Action Approval of the Minutes of the Regents Only Meeting of the

Committee on Compliance and Audit of July 19 and the Regents

Only Meeting of the Committee on Finance of July 20, 2016




C5(X) Discussion Risk Management Activities Arising from Cyber Security

Litigation

Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]




C6(X) Action Recommended Settlements for Board Action

1. Bishop v. Regents – Proposed Settlement – Medical

Malpractice – San Francisco

2. Regents v. RMF Engineering, Inc, et al. – Authorization to

Settle Dispute – Preliminary Utility Plant Design and

Construction Defect Litigation – San Francisco

Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]




C7(X) Discussion Appellate, Trial Court Developments and Update1:00 pm

Public Engagement & Development Committee(open session) (pdf)




P1 Discussion Overview of Committee Responsibilities and Review of Committee

Charter




P2 Discussion History and Overview of Philanthropy at the University of California




P3 Action Endorsement of Comprehensive Campaign, Riverside Campus




P4 Discussion Philanthropy at UCLA – Centennial Campaign Update, Los Angeles

Campus




P5 Discussion Overview of Governmental Relations

P6 Discussion 2016 Ballot Propositions OverviLocation: Centennial Hall, Salons A & B

3:30 pm

Governance and Compensation Committee (open session) (pdf) Location: Centennial Hall, Salons C & D


Action Approval of the Minutes of the Meetings of the Committee on

Governance of June 22 and July 20 and the Meeting of the

Committee on Compensation of July 21, 2016


G1 Discussion Overview of Committee Responsibilities and Review of

Committee Charter


G2 Discussion Approval of Appointment of and Compensation for

Interim Chancellor, Davis Campus as Discussed in

Closed Session


G3 Discussion Update on Systemwide Implementation of the Revised Policy on

Outside Professional Activities and Report on 2015 Compensated




Outside Professional Activities: Incumbents in Senior Managemen


Thursday, September 15



9:00 am


Board (open session - includes public comment session) (pdf)


Location: Centennial Hall, Salons A & B



12:15 pm

Lunch




1:00 pm


Board (open session - continued) (pdf)

Location: Centennial Hall, Salons A & B


2:45 pm


Board (closed session) (pdf)


Location: Centennial Hall, Salons A & B
Times indicated and order of business subject to chaAs 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, seehttp://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 Building
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)
InvestmentsLong 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
GovernanceHealth 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

No comments:

Post a Comment