Wednesday, January 3, 2018
FYI: Special Regents Meeting, January 8
Date: January 8, 2018
Time: 3:00 p.m.
Agenda – Open Session
Public Comment Period (20 minutes)
1) Discussion Overview of Senior Management Group Compensation Practices, Methodology, and Market Position
2) Discussion Discussion of Working Group Goals and Key Issues
Working group membership: Regents Anguiano, Elliott, Lansing, Makarechian, Monge,
Napolitano, Pérez, Sherman (Chair), and Tauscher
As always, we'll archive the audio when it becomes available.