Thursday, July 13, 2017

UC Regents Meet July 13

http://regents.universityofcalifornia.edu/meetings/agendas/july17.html




Thursday, July 13
8:30 am
Location: Robertson Auditorium
Agenda – Closed Session
Action Approval of the Minutes of the Special Meeting of May 11
and the Meeting of May 18, 2017
Committee Reports Including Approval of Recommendations from Committees:
Academic and Student Affairs Committee
Appointment of Regents Professor, Department of Political Science, 
Los Angeles Campus
Closed Session Statute Citation: Personnel matters 
[Education Code §92032(b)(7)]
Compliance and Audit Committee
Recommended Settlements for Board Action
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
Finance and Capital Strategies Committee
Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]
Governance and Compensation Committee
Conferral of Emerita Title on Provost and Executive Vice
President – Academic Affairs, Office of the President
Conferral of Emeritus Title on Chancellor, Berkeley Campus
Closed Session Statute Citations: Personnel matters 
[Education Code §92032(b)(7)]
Nomination of officers and members 
[Education Code §92032(e)] 
Collective bargaining matters 
[Government Code §3596(d)]
Investments Subcommittee
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Closed Session Statute Citations: Litigation [Education Code §92032(b)(5)]
Acquisition or disposition of property 
[Education Code §92032(b)(6)]
9:00 am - 3:00 pm

Agenda – Open Session 
Public Comment2
Roll Call 
Approval of the Minutes of the special meeting of May 11, 2017 and the meeting of May 18,
2017 
Annual Report from the Council of University of California Staff Assemblies 
Committee Reports Including Approval of Recommendations from Committees: 
Academic and Student Affairs Committee
Establishment of Policy on Augmented Review in Undergraduate Admissions
Compliance and Audit Committee
Approval of Ethics and Compliance Program Plan for 2017-18
Approval of Internal Audit Plan for 2017-18
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, July 6, 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.

Finance and Capital Strategies Committee (includes meeting of June 21, 2017)
Consent Agenda 
A. Fiscal Year 2017-18 Budget for the University of California Office of the 
President
B. Amendment of Regents Policy 6102: General Endowment Pool Statement 
Appendix 1
Approval of Budget and External Financing, Nuevo East Student Housing Project, 
San Diego Campus
Approval of Budget and External Financing, North Torrey Pines Living and 
Learning Neighborhood, San Diego Campus
Approval of Preliminary Plans and Working Drawings Funds, Ridge Walk 
Academic Complex, San Diego Campus
Approval of Funding Re-Allocation for Housing 
Assistance
Authorization to Increase the University Employer Contribution Rate and Make 
Additional Contributions for the University of California Retirement Plan and 
Rescind the 70 Percent Floor for the University’s Aggregate Annual Contribution 
to the Retiree Health Benefit Program
Governance and Compensation Committee
Approval of Appointment of and Compensation for Senior Vice President and 
Chief Compliance and Audit Officer as Discussed in Closed Session
Approval of Appointment of and Compensation for Provost and Executive Vice 
President – Academic Affairs, Office of the President as Discussed in Closed 
Session
Appointments to Standing Committees and Subcommittees for 2017-18 for 
Regents, Regents-designate, and Faculty Representatives 
Health Services Committee (meeting of June 21, 2017)
Investments Subcommittee
Amendment of Regents Policy 6102: General Endowment Pool Statement 
Appendix 1 (Benchmarks)
Public Engagement and Development Committee
National Laboratories Subcommittee
Allocation of Los Alamos National Security, LLC and Lawrence Livermore 
National Security, LLC Fee Income to be Expended in Fiscal Year 2017-18
Resolution in Appreciation 
B1 Discussion 2017 University of California Accountability Report
B2 Discussion UCPath Update
B3 Action Fiscal Year 2017-18 Budget for the University of California Office of 
the President 
Officers’ and President’s Reports:
Report of Interim, Concurrence, and Committee Actions
Report of Materials Mailed Between Meetings

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