Saturday, September 3, 2016

UC Regents Notice of Regents Meeting, September 14 & 15, 2016

Notice of Regents Meeting, September 14 & 15, 2016

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
Location: Centennial Hall, Salons A & B
Concurrent Meetings
10:00 am
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 Laboratories

Location: Centennial Hall, Salons A & B


10:00 am
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 pmCompliance 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 Activity



Compliance 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 Updates


 
1:00 pmPublic 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 Overview



Location: 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
Location: Centennial Hall, Salons A & B
12:15 pmLunch
1:00 pm
Location: Centennial Hall, Salons A & B
2:45 pm
Location: Centennial Hall, Salons A & B


Times indicated and order of business subject to change

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