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Tuesday, September 4, 2012

Waiting for Details on the September 11-13 Regents Meeting

The Regents are meeting Sept. 11-13 at UC-San Francisco.  Below is the preliminary agenda – which includes the architectural plans for UCLA’s Hotel Super-Grande and an “Action Approval” for some plans related to Health Sciences at UCLA.  At the moment (7 am today), the detailed agenda items are not yet posted.

Tuesday September 11
1:00 pm Committee on Compliance and Audit (Regents only session)
1:10 pm Committee of the Whole - Public Comment (open session)
1:30 pm Committee on Compliance and Audit (open session)
3:00 pm Committee on Grounds and Buildings (open session) including:
GB3 Action Amendment of the Long Range Development Plan and Approval of Design Following Action Pursuant to California Environmental Quality Act, Luskin Conference and Guest Center, Los Angeles Campus and GB4 Action Approval of Preliminary Plans Funding, Teaching and Learning Center for Health Sciences, Los Angeles Campus

Wednesday, September 12
9:00 am Committee of the Whole: Board Retreat (open session - includes public comment session)
Public Comment Period (20 minutes), Opening Remarks, Balance Sheet Strategies, Business and Finance Strategies, Lunch Break, Enrollment-Tuition-Financial Aid Strategies, Other Potential Strategies, Academic Considerations, Next Steps, Close 

[Note the word "tuition" on the agenda and the fact that there is a public comment period before that item.  Should be an interesting morning.]

Thursday, September 13
8:30 am Committee of the Whole - Public Comment (open session)
9:30 am Committee on Long Range Planning (open session)
9:45 am Committee on Health Services (open session)
10:00 am Committee on Health Services (Regents only session)
10:40 am Committee on Finance (Regents only session)
11:20 am Committee on Compensation (Regents only session)
11:45 am Committee on Compensation (closed session)
12:15 pm Board (Regents only session)
12:30 pm Lunch
1:30 pm Committee on Compensation (open session)
2:00 pm Board (open session)


While we're awaiting for the full posting by the Regents - including the super-grande plans for you-know-what - let's have a little waiting music:

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