Three committees met in the afternoon. Below is a summary of the agendas:
Agenda – Open Session:
Public Engagement & Development
Action: Approval of the Minutes of the Meeting of March 15,
2017
Discussion University of California Alumni Relations
Overview
Discussion Community Outreach and Impacts, Los Angeles
Campus
Discussion Overview of the Federal Budget and Its Impact on
the University of California
Discussion State Government Relations Update
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Agenda – Open Session:
Compliance and Audit
Action: Approval of the Minutes of the Meeting of March 15,
2017
Discussion: Draft Internal Audit Plan for 2017-18
Discussion: Compliance Risk Assessment Process Update
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Agenda – Open Session:
Governance & Compensation
Action: Approval of the Minutes of the Meeting of March 15,
2017
Action: Approval of Appointment of and Compensation Using
Non-State Funds for Senior Managing Director, Office of the Chief Investment
Officer as Discussed in Closed Session
Action: Recommendations for Election of Officers and
Appointments to Standing Committees and Subcommittees for 2017-18
Below is a link to Governance & Compensation. There was push-back by some Regents over approval of the big buck salary on the agenda until after the full board had discussed the state audit the following day:
You can hear all three committee sessions by going to:
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