Thursday, March 16, 2017

UC Regents March 16 Meeting

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

And limited time Archive here: http://regents.universityofcalifornia.edu/meetings/videos/mar2017/mar2017.html

Thursday, March 16
8:30 am

Board (closed session)
Location: Robertson Auditorium



9:15 am

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

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of January 26, 2017
Personnel Matter
Personnel matters [Education Code §92032(b)(7)]
Committee Reports Including Approval of Recommendations from Committees:
Compliance and Audit Committee
Recommended Settlement for Board Action
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
Finance and Capital Strategies Committee
Approval of Ground Lease Business Terms and Financing of Phase
IV-A of the East Campus Apartments, Irvine Campus
Closed Session Statute Citation: Acquisition or disposition of property
[Education Code §92032(b)(6)]
Governance and Compensation Committee
Closed Session Statute Citation: Collective bargaining matters
[Government Code §3596(d)]
Health Services Committee (meeting of March 3)
Closed Session Statute Citations: Collective bargaining matters
[Government Code §3596(d)], Litigation [Education Code §92032(b)(5)],
Personnel matters [Education Code §92032(b)(7)]

Public Engagement and Development Committee
Closed Session Statute Citation: Gift matters [Education Code §92032(b)(3)]
B1(X) Discussion Review of Misconduct Cases and Due Process Procedures
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
B2(X) Discussion Appellate, Trial Court Developments and Updates
1. CRISPR-Cas9 Patent Interference Proceeding – Patent Office
Decision of No Interference-in-Fact – Patent Dispute – Berkeley

Also see: http://www.dailycal.org/2017/03/02/mit-professor-co-discoverer-crispr-feng-zhang-speaks-berkeley-forum-event/

2. Michele Coyle v. Regents of the University of California,
Riverside Campus
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Closed Session Statute Citations: Litigation [Education Code §92032(b)(5)]

1
All times indicated and the order of business are approximate and subject to change.

Times indicated and order of business subject to change

Agenda – Open Session
Public Comment2
Roll Call
Approval of the Minutes of the Meeting of January 26, 2017
Committee Reports Including Approval of Recommendations from Committees:
Academic and Student Affairs Committee
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
Establishment of Professional Degree Supplemental Tuition for Two Graduate
Professional Degree Programs
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

Compliance and Audit Committee
Resolution to Reaffirm the University of California Ethics and Compliance
Program
External Audit Plan for the Year ending June 30, 2017
Resolution to Exclude Access to Federal Classified Information
Finance and Capital Strategies Committee
Approval of Budget and External Financing, Minnesota Street Graduate Student
and Trainee Housing, San Francisco Campus
Approval of Budget and Design Following Action Pursuant to the California
Environmental Quality Act, Precision Cancer Medicine Building at Mission Bay,
San Francisco Campus
Amendments of the 2017-18 Budget for State Capital Improvements and
Approval of External Financing
Authority to Form Non-Profit Mutual Benefit Corporation Pursuant to Section
23786 of the California Business and Professional Code, Davis Campus
Governance and Compensation Committee
Amendment of Certain Regents Policies Related to Board Operations
Amendment of Regents Policy 1110: Policy on Conflicts of Interest
Amendment of Certain Charters of the Standing Committees
Amendment of the Schedule of Reports to The Regents and Adoption of Policy
on Reports to 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
Health Services Committee (meeting of March 3, 2017)
Endorsement of Request for Budget and Design Approval for the Precision
Cancer Medicine Building at Mission Bay, San Francisco Campus

Investments Subcommittee
Public Engagement and Development Committee
Endorsement of Comprehensive Campaign, San Diego Campus
National Laboratories Subcommittee
Action Amendment of Standing Order 100.4: Duties of the President of the
University
B3 Action Adoption of Policy on Review of Allegations of Board
Member Misconduct
B4 Action Establishment of Policy on Nonresident Student Enrollment
B5 Discussion University of California Operating Model
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions

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