Tuesday, January 15, 2019

UC Regents Meeting January 15-17 Agenda items

See:
https://regents.universityofcalifornia.edu/meetings/agendas/jan19.html


To view the meetings:
https://regents.universityofcalifornia.edu/meetings/videos/jan2019/jan2019.html


Click links to see agenda for each committee listed below


--Unknown if the new Lt Gov or even the new Gov will attend this upcoming meeting.

--The item regarding the student adviser position -to discontinue it or extend it -discussion or action - was  briefly   is listed in the agenda  for this meeting *during Governance Committee* . It is item G10 in open session (listed on a badly formatted, unnecessary page 2).  Recall the chair of Governance Committee sent out letters in advance of taking up the item  resulting in a lot of negative feedback. Now unclear what is happening with that item but the item is titled "Extension of the student adviser", it is listed as an action item so there will be a vote...

January 15-17, 2019

Tuesday, January 15 
12:30 pm
Investments Subcommittee (open session - includes public comment session) (pdf) Location: Fisher Banquet Room

Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 13, 2018

I-1 Discussion 2019 Economic Forecast

I-2 Discussion Update on Investment Products

I-3 Discussion Review of Asset Classes


3:30 pm
Special Committee on Basic Needs (open session) (pdf)Location: Fisher Banquet Room

Agenda – Open Session

S1 Discussion Review of University of California Basic Needs Efforts

S2 Discussion Consultation with Campus and Systemwide Basic Needs
Committee Leaders

S3 Discussion Special Committee Future Items and Prioritie
-- NOT CLEAR WHY THE UC REGENTS  FREEZE FRAME AN IMAGE OF CIO J. BACCHER  ON THIS MEETING RATHER THAN DISPLAY THE UC MEDAL AS THEY DO ON ALL THEIR OTHER COMMITTEE  MEETINGS-





FOR SOME UNKNOWN REASON THE REGENTS' LIVESTREAM LINK WAS DISABLED DURING THE LIVE PROCEEDINGS OF THE BASIC NEEDS COMMITTEE MEETING AND THE ARCHIVE IS SET TO A SETTING WHERE IT CAN ONLY BE VIEWED ON YOUTUBE- SINCE YESTERDAY IT IS NOT EVEN VIEWABLE ON THE UC REGENTS OWN WEBPAGE, THEY TELL YOU TO VIEW IT AT YOUTUBE. SEE BELOW. WILL UPDATE IF THIS 'PROBLEM' IS FIXED. SO YOU HAVE TO CLICK "PLAY" THEN CLICK "VIEW ON YOUTUBE"







Wednesday, January 16
8:30 am
Location: Robertson Auditorium



FOR SOME UNKNOWN REASON THE REGENTS' PUBLIC ENGAGEMENT COMMITTEE MEETING  AND ACADEMIC AFFAIRS MEETING ARE SET TO A SETTING WHERE IT CAN ONLY BE VIEWED ON YOUTUBE- IT IS NOT EVEN VIEWABLE ON THE UC REGENTS OWN WEBPAGE, THEY TELL YOU TO VIEW IT AT YOUTUBE. SEE BELOW. WILL UPDATE IF THIS 'PROBLEM' IS FIXED. SO YOU HAVE TO CLICK "PLAY" THEN CLICK "VIEW ON YOUTUBE"









THE GOVERNANCE COMMITTEE DID NOT MEET IN OPEN SESSION ON WEDNESDAY THEY INSTEAD MET IN OPEN SESSION ON THURSDAY - AT THIS TIME AND DURING LIVESTREAM THEIR PROCEEDINGS CAN BE FOUND IN VIDEO OF THE THURSDAY'S FULL BOARD. On Jan 25 the the regents altered and edited their vid archive for both their Governance and full Board committee meetings, the regents have still not provided the video of the cut off sections of various of their open sessions and they have also NOT provided the public with any explanation for why these Committee meetings archive materials abruptly cut off.




Agenda – Open Session
Public Comment Period2
Approval of the Minutes of the Meeting of November 14, 2018
Remarks of the Chair of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate
Concurrent Meetings
9:30 am
Public Engagement and Development Committee (open session) (pdf) Location: Fisher Banquet Roo
Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 14, 2018

P1 Discussion Annual Report on Sustainable Practices

P2 Discussion Annual Report on University Private Support 2017-18

P3 Discussion Community Outreach and Impacts, Davis Campus

P4 Discussion Regents Engagement Plan

P5 Discussion Student Advocacy Efforts


9:30 am
Location: Robertson Auditorium

Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 14, 2018

C1 Discussion Update on Implementation of Recommendations from State Audit
of University of California Office of the President Administrative
Expenditures

C2 Discussion Update on Implementation of Recommendations from State Audit
of Sexual Harassment Cases


Upon end of Audit open
Location: Robertson Auditorium

Over  25 items listed- #5 and #17 involve multiple faculty, students fyi

Concurrent Meetings
1:00 pm
Location: Fisher Banquet Room

Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 14, 2018

A1 Action Approval of Professional Degree Supplemental Tuition for Two
Graduate Professional Degree Programs, Berkeley and Santa Cruz
Campuses

A2 Discussion Student Athletes at the University of California

A3 Discussion Update on UC Center Sacramento

Location: Fisher Banquet Room


Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 14, 2018

N1 Discussion Annual Report on Fiscal Year 2018 National Laboratory Performance
Ratings

N2 Discussion Presentation on the State of Lawrence Livermore National Laboratory

1:00 pm
Location: Robertson Auditorium

Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 14, 2018

F1 Action Consent Agenda: Approval of Preliminary Plans Funding,
Ambulatory Care Center Expansion with Eye Center,
Davis Health Campus

F2 Action Approval of Budget and External Financing, Franklin Antonio
Hall, San Diego Campus

F3 Discussion Pepper Canyon West Upper Division Undergraduate Student
Housing Project, San Diego Campus

F4 Discussion Long Range Development Plan Amendment and Design, Student
Housing West Project, Santa Cruz Campus

F5 Discussion UCPath Update


Upon end of Finance open
Location: Robertson Auditorium

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of November 14, 2018

F6(X) Discussion Ground Lease Business Terms and Financing of First Phase of
Student Housing West Project, Santa Cruz Campus

Closed Session Statute Citation: Acquisition or disposition of property
[Education Code §92032(b)(6)]

4:00 pm
Location: Robertson Auditorium

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of November 14, 2018

G1(X) Discussion Incentive Compensation Using Non-State Funds for Fiscal Year
2017-18 for Chief Investment Officer and Vice President –
Investments, Office of the President
Closed Session Statute Citation: Personnel matters
[Education Code §92032(b)(7)]

G2(X) Action Appointment of Regents to the Health Services Committee
Closed Session Statute Citation: Nomination of officers and members
[Education Code §92032(e)]

G3(X) Action Appointment of Regents to the Investments Committee
Closed Session Statute Citation: Nomination of officers and members
[Education Code §92032(e)]


G4(X) Discussion Collective Bargaining Matters
Closed Session Statute Citation: Collective bargaining matters


Upon end of Governance closed
Location: Robertson Auditorium


Agenda – Open Session
Action Approval of the Minutes of the Meeting of November 14-15, 2018


G1 Action Approval of Incentive Compensation Using Non-State Funds for
Fiscal Year 2017-18 for Chief Investment Officer and Vice
President – Investments, Office of the President as Discussed in
Closed Session


G5 Discussion Review in Connection with the University of California 10
Campus Study


G6 Action Amendment of Regents Policy 7707 – Senior Management
Group Outside Professional Activities


G7 Action Establishment of a New Position in the Senior Management Group
of Chief Executive Officer, UC Riverside Health and the Market
Reference Zone for the Position, Riverside Campus


G8 Action Approval of Market Reference Zones for Senior Management Group
Positions in the Office of the Chief Investment Officer, Office of the
President

G9 Action Establishment of a New Position in the Senior Management Group of
Vice Chancellor for Community and Governmental Relations and the
Market Reference Zone for the Position, San Francisco Campus


G10 Action Extension of Student Advisor Pilot Program


Thursday, January 17
8:30 am
Location: Robertson Auditorium

Multiple rubber stamping see link above
Upon end of Board   closed
Location: Robertson Auditorium
More rubber stamping but also include these agenda items:

B1 Discussion Planning for a Multi-Year Framework

B2 Discussion Review of the Governor’s January Budget Proposal for 2019-20


THE FIRST 2 HOURS OF THIS VIDEO ARE THE PROCEEDINGS OF THE OPEN SESSION OF THE GOVERNANCE COMMITTEE. THEY THEN MOVE INTO FULL BOARD FOR THE REST OF THE VID.


Times indicated and order of business subject to change

And this meeting added in :

https://regents.universityofcalifornia.edu/meetings/agendas/jan1718.html


IT DOES NOT SEEM LIKE ANYONE ELSE OTHER THAN PRESENTERS/ UCOP STAFF AND TAUSCHER AND NAPOLITANO ATTENDED OARTICIPATED IN THIS FUFTEEN MINUTE GROUP MEETING:


January 17 - Working Group on UC Office of the President Salary Ranges

January 17, 2019

Upon adjournment of the Board meetingWorking Group on UC Office of the President Salary Ranges (open session - includes public comment session)
Times indicated and order of business subject to change

Agenda – Open Session
Public Comment Period2 (20 minutes)
1 Discussion Discussion of Plan for Narrowing University of California Office of 
the President Non-Represented Staff Salary Ranges

____
Also see:






No comments:

Post a Comment