Friday, May 5, 2017

UC Regents Meeting, May 16-18, 2017

See agenda items below at
http://regents.universityofcalifornia.edu/meetings/agendas/may17.html


Tuesday, May 16

2:00 pm

Investments Subcommittee (open session - includes public comment session) (pdf)
Location: Fisher Banquet Room
Agenda – Open Session
Public Comment Period2
Action Approval of the Minutes of the Meeting of March 14, 2017

I-1 Discussion Update on Investment Products

I-2 Discussion Investment Policy Statement Review

Investments Subcommittee Membership: Regents Elliott (Vice Chair), Kieffer, Sherman (Chair),
and Zettel; Ex officio member Makarechian; Advisory members Lemus and White; Chancellor
Block

Investments Subcommittee (closed session) (pdf)
Location: Fisher Banquet Room
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of October 26, 2016

I-3(X) Discussion Update on the Office of the Chief Investment Officer Regarding
Organization and Personnel
Closed Session Statute Citation: Personnel matters

Wednesday, May 17

8:30 am

Board (open session - includes public comment session) (pdf) Location: Robertson Auditorium
Concurrent Meetings
Agenda – Open Session
Public Comment Period2
(20 minutes)
Approval of the Minutes of the Meeting of March 15, 2017
Remarks of the Chair of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate
Notable Honors and Achievements

9:30 am

Academic and Student Affairs Committee (open session) (pdf) Location: Fisher Banquet Room
Agenda – Open Session
Action Approval of the Minutes of the Meeting March 15, 2017

A1 Discussion Current University of California Policy on Residency and Plans for
Review

A2 Discussion Strategies to Increase Transfer Student Enrollment at the University of
California

A3 Discussion Financial Aid Policies and Funding for Students in Programs that
Assess Professional Degree Supplemental Tuition

A4 Discussion Graduate Student Well-Being Survey

A5 Discussion Accountability Sub-report on Diversity: Graduate Academic Student
Diversity Outcomes

Committee membership: Regents Brody, De La Peña, Lansing, Newsom, Ortiz Oakley
(Vice Chair), Pattiz, Pérez (Chair), Ramirez, Reiss, and Rendon;
Ex officio members Brown, Lozano, Napolitano, and Torlakson;
Advisory members Chalfant, Mancia, and Monge; Chancellors
Block, Dirks, and Wilcox; Staff Advisor Valdry

National Laboratories Subcommittee (open session) (pdf) Location: Fisher Banquet Room
Agenda – Open Session
Action Approval of the Minutes of the Meeting March 15, 2017

N1 Discussion Preparations for Anticipated Competition for Los Alamos National
Laboratory Contract

N2 Action Amendment to the Allocation of Los Alamos National Security, LLC and
Lawrence Livermore National Security, LLC Fee Income to be Expended
in Fiscal Year 2016-17
Committee Membership: Regents De La Peña (Vice Chair), Napolitano, Pattiz (Chair), and
Schroeder; Ex officio member Pérez; Advisory Members Chalfant
and Mancia; Chancellors Khosla and Yang

9:30 am

Finance and Capital Strategies Committee (closed session) (pdf) Location: Robertson Auditorium
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of March 15, 2017

F1(X) Discussion Purchase and External Financing of a Commercial Building upon
Completion in Downtown San Diego, San Diego Campus
Closed Session Statute Citation: Acquisition or disposition of property
[Education Code §92032(b)(6)]

F2(X) Action Approval of Acceptance of Conditional Gift of Real Estate;
Approval of Business Terms of: Master Ground Lease, Sub-
Ground Lease, Lease Disposition and Development Agreement,
Space Lease; Approval of Financing; Approval of Budget; and
Authorize Third-Party Indemnification and Ancillary Actions;
Child, Teen, and Family Center and Department of Psychiatry
Building at 2130 Third Street, San Francisco Campus
Closed Session Statute Citation: Acquisition or disposition of property
[Education Code §92032(b)(6)]
Committee membership: Regents Blum, Elliott, Kieffer, Makarechian (Chair), Schroeder,
Sherman, Varner (Vice Chair), and Zettel; Ex officio members
Brown, Lozano, and Napolitano; Advisory members Lemus and
White; Chancellors Blumenthal and Hawgood

Finance and Capital Strategies Committee (open session) (pdf) Location: Robertson Auditorium
Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 15, 2017

F3 Action Approval of Amendment #3 to the UC San Francisco 2014 Long
Range Development Plan and Design following Action Pursuant to
the California Environmental Quality Act, Child, Teen, and Family
Center and Department of Psychiatry Building at 2130 Third
Street, San Francisco Campus

F4 Action Approval of Budget, External Financing, and Design following
Action Pursuant to the California Environmental Quality Act, Joan
and Sanford I. Weill Neurosciences Building, San Francisco
Campus

F5 Action Approval of Budget, External Financing, Amendment #4 to the UC
San Francisco 2014 Long Range Development Plan, and Design
following Action Pursuant to the California Environmental Quality
Act, Minnesota Street Graduate Student and Trainee Housing,
San Francisco Campus
…continued

F6 Action Approval of Design following Action Pursuant to the California
Environmental Quality Act, East Campus Apartments Phase IV-A,
Irvine Campus

F7 Action Approval of Preliminary Plans Funding, Student Housing for Five
Sites, Los Angeles Campus

F8 Action Approval of Budget, Standby Financing, Interim Financing, and
Design following Action Pursuant to California Environmental
Quality Act, Warner Graduate Art Studio Renovation and
Addition, Los Angeles Campus

F9 Discussion Update on Student Housing, Riverside Campus

F10 Discussion Update on the President’s Student Housing Initiative

F11 Action Consent Agenda

A. Approval of Short-Term Secured Working Capital Loan
Agreement with Armand Hammer Museum of Art and
Cultural Center, Los Angeles Campus
B. Authority to Indemnify Los Gatos Homeowners for a
License Agreement Related to Operation and Maintenance
by the Berkeley Seismological Laboratory of an Unmanned
Geophysical Seismic Observatory on their Private Property,
Berkeley Campus
C. Adoption of Expenditure Rate for the General Endowment
Pool
D. Adoption of Endowment Administration Cost Recovery
Rate

F12 Discussion Update on Governor’s May Revision to the 2017-18 Budget
Committee membership: Regents Blum, Elliott, Kieffer, Makarechian (Chair), Schroeder,
Sherman, Varner (Vice Chair), and Zettel; Ex officio members
Brown, Lozano, and Napolitano; Advisory members Lemus and
White; Chancellors Blumenthal and Hawgood; Staff Advisor
Richmond
1 All times indicated and the order of business are approximate and subject to change.

12:30 pm

Lunch

Concurrent Meetings
1:00 pm Public Engagement & Development Committee (closed session) (pdf) Location: Fisher Banquet Room
Agenda – Closed Session
Action Approval of the Minutes of the Meeting March 15, 2017
P1(X) Discussion Discussion of Fundraising Strategies and Implementation
Closed Session Statute Citation Gift matters [Education Code §92032(b)(3)]
Committee Membership: Regents Kieffer (Chair), Lansing (Vice Chair), Ortiz Oakley,
Pattiz, Ramirez, Reiss, Rendon, and Schroeder; Ex officio
members Brown, Lozano, and Napolitano; Advisory members
Lemus, Mancia, and White; Chancellor Leland and Interim

Public Engagement & Development Committee (open session) (pdf) Location: Fisher Banquet Room
Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 15, 2017

P2 Discussion University of California Alumni Relations Overview

P3 Discussion Community Outreach and Impacts, Los Angeles Campus

P4 Discussion Overview of the Federal Budget and Its Impact on the University of
California

P5 Discussion State Government Relations Update

Committee Membership: Regents Kieffer (Chair), Lansing (Vice Chair), Ortiz Oakley,
Pattiz, Ramirez, Reiss, Rendon, and Schroeder; Ex officio
members Brown, Lozano, and Napolitano; Advisory members
Lemus, Mancia, and White; Chancellor Leland and Interim
Chancellor Hexter; Staff Advisor Richmond


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

Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 15, 2017
C1 Discussion Draft Internal Audit Plan for 2017-18

C2 Discussion Compliance Risk Assessment Process Update

Compliance and Audit Committee (closed session) (pdf) Location: Robertson Auditorium
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of March 15 and the
Special Meeting of April 3, 2017

C3(X) Action Recommended Settlements for Board Action
1. Affirmative Recovery Litigation – Proposed Settlement –
Antitrust – Office of the President
2. Former Employee – Proposed Settlement Agreement and
Mutual Release – Davis
3. Mayfield v. Regents – Proposed Settlement – Medical
Malpractice – Davis
4. Sugimoto, et al. v. Regents – Proposed Settlement –
Indemnity, Contribution, Breach of Contract – Davis
5. Vasquez v. Regents – Proposed Settlement – Medical
Malpractice – San Diego

C4(X) Discussion Appellate, Trial Court Developments and Updates
1. ANDERSON v. REGENTS – Trial Commencement –
Disability Discrimination – Davis Medical Center
2. BARRETT v. REGENTS – Plaintiff Appealed Dismissal –
Breach of Contract – Berkeley
3. BRONNER, SIMON, et al. v. LISA DUGGAN, et al. –
Motion to Dismiss by UC Faculty Defendants Denied –
Breach of Contract – Davis, Santa Barbara, San Diego
4. CALIFORNIA BERRY CULTIVAR v. REGENTS –
Motions for Summary Judgment for Ownership and Non-
Infringement Heard – Breach of Contract and Patent
Infringement – Davis
5. DOE v. REGENTS – Denial of Petition – Administrative
Mandate Challenging Student Discipline – Santa Barbara
6. DOE v. REGENTS – Hearing on Motion to Dismiss –
Student Sexual Misconduct – Santa Barbara
7. DOE v. REGENTS – Adverse Ruling on Writ Petition to
Stay Interim Suspension – Student Sexual Misconduct –
Santa Barbara
8. FERNANDEZ v. REGENTS – Complaint Re-Filed in Los
Angeles Superior Court – Consumer Privacy Statute – Los
Angeles
9. THE KOALA v. KHOSLA, et al. – Second Amended
Complaint Dismissed and Notice of Appeal Filed – First
Amendment – San Diego
10. LEFF, et al. v. REGENTS – Petition Denied, Appeal
Anticipated – Public Records Act – San Diego
11. MARTIN v. REGENTS – Trial Commenced – Medical
Malpractice – Irvine
12. MISSION BAY ALLIANCE v. HAWGOOD – Motion for
Summary Judgment to Be Heard – Taxpayer Petition – San
Francisco
13. MONFARED v. REGENTS – Verdict in Favor of the
Regents – Medical Malpractice –Irvine
14. NADAF-RAHROV v. REGENTS – Trial Commenced –
Medical Malpractice – San Francisco
15. POLEQUAPTEWA v. REGENTS – Preliminary Injunction
Granted and Hearing on Petition Set – Public Records Act
– Irvine
16. REGENTS v. AISEN – Remand Order and Appeal –
Breach of Fiduciary Duty – San Diego
17. REGENTS v. CALIFORNIA CLINICAL TRIALS LLC –
Motion Filed and Temporary Restraining Order Granted – fraudsystemwide

18. REGENTS v. LAKE – Motion to Continue Trial – Breach
of Contract (for Damages) and Peremptory Writ of
Mandate (to Compel the Processing and Payment of Valid
Claims for Medical Services) – Davis Health System
19. REGENTS v. MEDIVATION – Summary Judgment
Motions Denied – Intellectual Property – Los Angeles
20. VALLE v. REGENTS – Hearing on Demurrer – Writ
Petition and Complaint for Injunctive Relief, Due Process
Violations, and Misrepresentation Torts – Irvine
21. YOUNG AMERICA’S FOUNDATION, et al. v. JANET
NAPOLITANO, et al. – Complaint Filed – Constitutional
Claims Regarding Campus Speakers – Berkeley
22. General Counsel’s Update on Pending or Threatened
Litigation
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

C5(X) Information Settlements and Separation Agreements Under Delegated
Authority Reported from February 3, 2017 to April 3, 2017
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
…continued
Committee membership: Regents Brody (Vice Chair), De La Peña, Elliott, Makarechian,
Newsom, Pérez, Sherman, Varner, and Zettel (Chair); Ex officio
members Brown and Lozano; Advisory members Chalfant and
Monge; Chancellor Gillman
1 All times indicated and the order of business are approximate and subject to change.

3:30 pm Governance and Compensation Committee (closed session) (pdf) Location: Robertson Auditorium

Agenda – Closed Session
Action Approval of the Minutes of the Special Meeting of February 23
and the Meeting of March 15, 2017

G1(X) Discussion Appointment of and Compensation Using Non-State Funds for
Senior Managing Director, Office of the Chief Investment Officer
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]

G2(X) Action Recommendations for Election of Officers and Appointments to
Standing Committees and Subcommittees for 2017-18
Closed Session Statute Citation: Nomination of officers and members
[Education Code §92032(e)]

G3(X) Discussion Collective Bargaining Matters
Closed Session Statute Citation: Collective bargaining matters
[Government Code §3596(d)]
Committee membership: Regents Blum, Elliott, Lansing, Ortiz Oakley (Vice Chair), Pattiz,
Pérez, Reiss (Chair), Schroeder, and Varner; Ex officio members
Brown, Lozano, and Napolitano

Governance and Compensation Committee (open session) (pdf) Location: Robertson Auditorium
Agenda – Open Session
Action Approval of the Minutes of the Meeting of March 15, 2017

G1 Action Approval of Appointment of and Compensation Using Non-State
Funds for Senior Managing Director, Office of the
Chief Investment Officer as Discussed in Closed Session

Thursday, May 18
8:30 am

Board (closed session) (pdf)
Agenda – Closed Session
Action Approval of the Minutes of the Special Meeting of February 23
and the Meeting of March 16, 2017
Committee Reports Including Approval of Recommendations from Committees:
Compliance and Audit Committee
Recommended Settlements for Board Action
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
Finance and Capital Strategies Committee
Approval of Acceptance of Conditional Gift of Real Estate; Approval of Business
Terms of: Master Ground Lease, Sub-Ground Lease, Lease Disposition and
Development Agreement, Space Lease; Approval of Financing; Approval of
Budget; and Authorize Third-Party Indemnification and Ancillary Actions; Child,
Teen, and Family Center and Department of Psychiatry Building at 2130 Third
Street, San Francisco 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 April 13)
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
1 All times indicated and the order of business are approximate and subject to change.

Investments Subcommittee
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]
Public Engagement and Development Committee
Closed Session Statute Citation: Gift matters [Education Code §92032(b)(3)]
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Closed Session Statute Citations: Litigation [Education Code §92032(b)(5)]

Location: Robertson Auditorium
9:00 am - 3:00 pm

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

Agenda – Open Session
Public Comment2
Roll Call
Approval of the Minutes of the Meeting of March 16, 2017
Committee Reports Including Approval of Recommendations from Committees:
Academic and Student Affairs Committee
Compliance and Audit Committee
Finance and Capital Strategies Committee
Approval of Amendment #3 to the UC San Francisco 2014 Long Range
Development Plan and Design Following Action Pursuant to the California
Environmental Quality Act, Child, Teen, and Family Center and Department of
Psychiatry Building at 2130 Third Street, San Francisco Campus
Approval of Budget, External Financing, and Design, Following Action Pursuant
to the California Environmental Quality Act, the Joan and Sanford I. Weill
Neurosciences Building, San Francisco Campus

1 All times indicated and the order of business are approximate and subject to change.
2
This session is for the purpose of receiving public comment on University-related matters. If you wish to address
the Board, you may sign up to do so at the meeting. You are encouraged to inform the Secretary and Chief of Staff
of your intent in advance of the meeting by calling (510) 987-9220. The University of California subscribes to the
Americans with Disabilities Act. If you need reasonable accommodation, please contact the Secretary and Chief of
Staff’s Office by 10 a.m. on Thursday, May 11, 2017.
Guidelines
In fairness to all who wish to address the Board, each speaker must abide by the individual time limit allotted and
announced at the convening of the session. At the end of the allotted time, each speaker will be asked to yield to the
next one. The custom is to provide up to three minutes to each speaker. Three or more speakers may pool their time
to provide up to seven minutes for a group representative. Depending on the number of those on the sign-up list, the
amount of time per speaker may be reduced and there is no guarantee that all individuals who do sign up will be able to address the Regents

Times indicated and order of business subject to change
________________
Don't Miss: Sacramento meeting on UC Audit
http://calchannel.granicus.com/MediaPlayer.php?view_id=7&clip_id=4488

And first 15 minutes of this is solely focused on UC Audit reactions statewide and the they discuss "May Revise"
after that and more:

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