Wednesday, March 15, 2017

UC Regents March 15 Meeting

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

And remember a one year only Archive here: http://regents.universityofcalifornia.edu/meetings/videos/mar2017/mar2017.html

Wednesday, March 15

9:00 am

Board (open session - includes public comment session) Location: Robertson Auditorium
Concurrent Meetings



10:00 am

Academic and Student Affairs Committee (open session) Location: Fisher Banquet Room

Agenda – Open Session
Action Approval of the Minutes of the Meeting January 25, 2017
A1 Discussion Undergraduate Cost of Attendance

A2 Action Amendment of Regents Policy 3103 – Policy on Professional Degree
Supplemental Tuition and Regents Policy 3104 – Principles
Underlying the Determination of Fees for Students of Professional
Degree Programs

A3 Action Establishment of Professional Degree Supplemental Tuition for
Two Graduate Professional Degree Programs

A4 Action Amendment of Regents Policy 7401 and Academic Personnel Manual
Sections 015 and 016 – The Faculty Code of Conduct and University
Policy on Faculty Conduct and the Administration of Discipline


Also-adding in here- see: http://ktla.com/2017/03/06/uc-proposes-20-percent-enrollment-cap-on-nonresident-students-vows-to-give-californians-top-priority/

And


http://www.dailycal.org/2017/03/06/flexibility-title-ix-policy-leads-allegations-mishandled-cases/

This was not included in the ed discussion :
http://uclafacultyassociation.blogspot.com/2017/03/wait-minute.html



National Laboratories Subcommittee (open session) Location: Fisher Banquet Room

Agenda – Open Session
Action Approval of the Minutes of the Meeting January 25, 2017
N1 Discussion Update on the National Laboratories and Presentation on the State of the
Los Alamos National Laboratory

10:00 am

Finance and Capital Strategies Committee (open session) Location: Robertson Auditorium
Agenda – Open Session
Action Approval of the Minutes of the Meeting of January 25, 2017

F1 Discussion Update on Student Housing, Berkeley Campus

http://www.sfchronicle.com/bayarea/article/UC-Berkeley-ponders-People-s-Park-for-housing-10993869.php

F2 Discussion Update on Student Housing, Los Angeles Campus

http://dailybruin.com/2017/03/12/ucla-to-propose-new-dorms-apartments-to-match-enrollment-increase/

F3 Action Approval of Budget and External Financing, Minnesota Street
Graduate Student and Trainee Housing, San Francisco Campus

F4 Action Approval of Budget and Design following Action Pursuant to the
California Environmental Quality Act, Precision Cancer Medicine
Building at Mission Bay, San Francisco Campus

F5 Discussion Haring Hall Safety Improvements and Building Renewal Project,
Davis Campus

F6 Action Amendment of the 2017-18 Budget for State Capital
Improvements and Approval of External Financing

F7 Action Authority to Form Non-Profit Mutual Benefit
Corporation Pursuant to Section 23786 of the California
Business and Professions Code, Davis Campus



Finance and Capital Strategies Committee (closed session) Location: Robertson Auditorium

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of November 16, 2016
F8(X) Action Approval of Ground Lease Business Terms and Financing of Phase
IV-A of the East Campus Apartments, Irvine Campus

12:30 pm

Lunch

Concurrent Meetings
1:00 pm Public Engagement & Development Committee (open session) Location: Fisher Banquet Room
Public Engagement & Development Committee (closed session) Location: Fisher Banquet Room
Agenda – Closed Session
Action Approval of the Minutes of the Meeting January 25, 2017

P6(X) Discussion of Fundraising Strategies




Agenda – Open Session
Action Approval of the Minutes of the Meeting January 25, 2017

P1 Discussion The Affordable Care Act – Update and Impact on UC Health

P2 Discussion Update on State Budget Process

P3 Discussion Overview of State Advocacy Efforts

P4 Discussion Community Outreach and Impacts, San Diego Campus

P5 Action Endorsement of Comprehensive Campaign, San Diego Campus

1:00 pm Compliance and Audit Committee (open session) Location: Robertson Auditorium



Agenda – Open Session
Action Approval of the Minutes of the Meeting of January 25, 2017
C1 Action Resolution to Reaffirm the University of California Ethics and

C2Action Approval of External Audit Plan for the Year Ending June 30, 2017

C3Discussion Summary Results of the University’s 2016 Audit of Compliance for

Federal Awards (Uniform Guidance)


Compliance Program
Action Approval of External Audit Plan for the Year Ending June 30, 2017

C4
Action Resolution to Exclude Access to Federal Classified Information

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of January 25, 2017

C5(X) Discussion Risk Management Activities Related to Cyber Security Litigation
and Threatened Litigation
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

C6(X) Discussion Update on State Audits of the University
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

C7(X) Action Recommended Settlement for Board Action
Pizana v. Regents – Proposed Settlement – Medical Malpractice –
UCSF-Fresno Medical Education
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

C8(X) Discussion Appellate, Trial Court Developments and Updates
20 items listed (see at regents pages)

C9



3:30 pm Governance and Compensation Committee (open session) Location: Robertson Auditorium
Agenda – Open Session
Approval of the Minutes of the Meeting of January 25, 2017
Amendment of Certain Regents Policies on Board Operations

Amendment of Regents Policy 1110: Policy on Conflicts of Interest

Amendment of Certain Standing Committee Charters

Amendment of the Schedule of Reports to the Regents and Adoption of
Policy on Reports to the Regents

Approval of New Market Reference Zones for UC Health Positions in the
Senior Management Group, as Proposed by the UC Health Executive
Compensation Working Group

Governance and Compensation Committee (closed session) Location: Robertson Auditorium
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of January 25, 2017

G6(X) Discussion Collective Bargaining Matters

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