Sunday, May 5, 2013

May Regents Meeting: Preliminary Agenda Posted

The Regents' May 15-16 meeting agenda has been posted in preliminary format.  It lists the days and times.  (Apparently May 14 - which had been listed earlier - was dropped as a meeting day.)  Below is the agenda as of today.  The attachments are not yet posted.  Yours truly has highlighted a few items of potential special interest in italics that may be listed in more detail in the days to come.

Agenda: Wednesday, May 15

8:30 am Committee of the Whole (open session - includes Public Comment session)

9:30 am Committee on Oversight of the DOE Laboratories (open session)

10:00 am Committee on Finance (open session)

Authorization to Create a Separate 501(c)(3) Nonprofit Corporation to Oversee the Management of Intellectual Property and Industry-Sponsored Research Contracting, Los Angeles Campus

11:30 am Board (open session)

Discussion - Special Report: State of the University of California

12:00 Lunch

1:00 pm Committee on Educational Policy (open session)

Discussion: Academic Performance Indicators at the University of California

2:30 pm Committee on Grounds and Buildings (Regents only session)

2:45 pm Committee on Grounds and Buildings (open session)

Agenda: Thursday, May 16

8:30 am Committee on Compensation (closed session)

8:45 am Committee on Finance (Regents only session)

Authorization for the External Financing for and Acquisition of an Apartment Building in Los Angeles following Action Pursuant to the California Environmental Quality Act, Los Angeles Campus

9:45 am Board (Regents only session)

10:00 am Committee of the Whole - Public Comment (open session)

10:20 am Board (open session)

Info on video and audio streaming of the sessions is at

Anyway, the Regents are meeting - maybe with the governor - and we'll see them all soon:

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