Tuesday, March 14, 2017

UC Regents March 14 Meeting

See for more info on agenda below:http://regents.universityofcalifornia.edu/meetings/agendas/mar2017.html

Tuesday, March 14

2:00 pm

Investments Subcommittee (open session - includes public comment session)
Location: Fisher Banquet Room

Agenda – Open Session
Public Comment Period2
Action Approval of the Minutes of the Meeting of October 26, 2016

I-1 Discussion Update on Investment Products

I-2 Action General Endowment Pool Asset Allocation Review
and Recommendations

Archive here: http://regents.universityofcalifornia.edu/meetings/videos/mar2017/mar2017.html
Also take a look at:

Where they write:
"The Governance and Compensation Committee will vote to amend the Regents’ conflict of interest policy, policies on board operations and charters of the board’s standing committees"
"The board will also vote to adopt a policy on review and procedures for regent misconduct. The policy was proposed after an audio recording of Regent Norman Pattiz sexually harassing an employee was publicized. The board had planned to vote on the policy at its January meeting, but postponed the vote to give regents more time to examine to what acts of misconduct the policy would apply."

But excludes mention of that UC Regents retreat set of conversations that came up in: this series

- that set of proposed new uc regent policy also takes up issues around Regents receiving materials for meeting, being able to set agenda items etc
See: G1,2,3 in meeting agenda items

And see Daily Cal for their regents meeting preview:


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