Listen to the Regents May 17, 2017 Afternoon Session

We conclude our collection of audios of the May 2017 Regents meetings with links to the afternoon sessions of May 17.

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

----

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

----

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:

https://archive.org/details/regents-governance-5-17-17edited