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Sunday, July 7, 2019

The Regents are meeting July 16-18

The preliminary agenda for the upcoming meetings of the UC Regents has been posted. It might be noted that there is no mention of health insurance, whether for retirees or actives, despite the (now-limited) changes planned for retiree healthcare in 2020.


Full Regents Agenda, July 16-18, 2019:
SPECIAL COMMITTEE ON BASIC NEEDS
Date: July 16, 2019
Time: 3:00 p.m.
Location: Fisher Banquet Room West
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Public Comment Period
Action: Approval of the Minutes of the Meeting of April 22, 2019
S1 Discussion: Supporting University of California Students’ Financial Literacy
S2 Discussion: Exploring Housing Insecurity Among University of California
Students
S3 Discussion: Special Committee’s Report to the Board
S4 Discussion: Update on Basic Needs Spending Plan
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THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
Date: July 17, 2019
Time: 8:30 a.m.
Location: Robertson Auditorium
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Public Comment Period
Approval of the Minutes of the Meeting of May 15, 2019
Remarks of the Chair of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate
Committee Report: Special Committee to Select a Student Regent
Appointment of 2020-21 Student Regent
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COMPLIANCE AND AUDIT COMMITTEE
Date: July 17, 2019
Time: 9:45 a.m.
Location: Robertson Auditorium
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Action: Approval of the Minutes of the Meeting of May 15, 2019
C1 Discussion: Update on Systemwide Audit of Admissions
C2 Action: Approval of the Internal Audit Plan for 2019-20
C3 Discussion: Report on Independent Assessment of Audit Implementation Status
C4 Discussion: University of California Herbicide Task Force Update
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PUBLIC ENGAGEMENT AND DEVELOPMENT COMMITTEE
Date: July 17, 2019
Time: 9:45 a.m.
Location: Fisher Banquet Room West
 UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Action: Approval of the Minutes of the Meetings of January 15, 2019 and April 22, 2019
P1 Discussion: State Governmental Relations Update
P2 Discussion: Federal Update
P3 Discussion: Student Mental Health Funding
P4 Discussion: Discussion: of Future Goals for the Upcoming Year
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ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Date: July 17, 2019
Time: Upon adjournment of closed session
Location: Fisher Banquet Room West
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Action: Approval of the Minutes of the Meeting of May 15, 2019
A2 Discussion: Student Loan Debt Patterns Among University of California Undergraduates
A3 Discussion: Update on Open Access and Academic Journal Contracts
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FINANCE AND CAPITAL STRATEGIES COMMITTEE
Date: July 17, 2019
Time: 12:30 pm
Location: Robertson Auditorium
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Action: Approval of the Minutes of the Meeting of May 15, 2019
F1 Action: Consent:
A. Certification of Updated Sewer System Management Plans
B. Approval of Preliminary Plans Funding, Future College Living and Learning Neighborhood, San Diego Campus
C. Approval of Budget, Scope, External Financing, and Design Following Action: Pursuant to the California Environmental Quality Act, 2 North Point Seismic and Tenant Improvements Project, San Francisco Campus
F2 Action: Approval of Budget, Scope, External Financing, Standby Financing, and Design Following Action: Pursuant to the California Environmental Quality Act, Susan and Henry Samueli College of Health Sciences Building, and Sue and Bill Gross Nursing and Health Sciences Hall, Irvine Campus
F3 Action: Approval of Budget, Scope, External Financing, and Design Following Action: Pursuant to the California Environmental Quality Act, Chemistry Addition and First Floor Renovation and Delegation of Authority for Future Capital Approvals for Chemistry and Chemistry Annex Building, Davis Campus
F4 Action: University of California Retirement Plan – Proposal to Adopt Changes in Actuarial Assumptions and Authorization to Increase the Employer Contribution Rate
F5 Discussion: University of California 2020-21-Budget for State Capital Improvements
F6 Discussion: Verano 8 Graduate Student Housing and Long Range Development Plan Amendment for On-Campus Housing, Irvine Campus
F7 Discussion: Proposed Mixed Use Development of Up to 36.2 Acres at Moffett Field, Berkley Campus
F8 Discussion: UC Center Sacramento Facility Acquisition and Renovation
F9 Discussion: Update Regarding the New Hospital UCSF Helen Diller Medical Center Program at Parnassus Heights Integrated form of Agreement and Procurement Strategy, San Francisco Campus
F10 Discussion: University of California Innovation and Entrepreneurship
F11 Discussion: Approaches to Address Student Housing Insecurity
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NATIONAL LABORATORIES COMMITTEE
Date: July 17, 2019
Time: 3:45 pm
Location: Robertson Auditorium
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Discussion: Approval of the Minutes of the Meeting of January 16, 2019
N1 Action: Allocation of Triad National Security, LLC and Lawrence  Livermore National Security LLC Fee Income to be Expended in Fiscal Year 2019-20
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GOVERNANCE COMMITTEE
Date: July 17, 2019
Time: Upon adjournment of the closed session meeting
Location: Robertson Auditorium
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Action: Approval of the Minutes of the Meeting of May 15, 2019
G1 Action: Approval of Appointment of and Compensation for Interim  Associate Vice President – Capital Assets Strategy and Finance, in  Addition to Existing Appointment as Associate Vice President and  Systemwide Controller, Office of the President, as Discussed in Closed Session
G2 Action: Approval of Appointment of and Compensation for Dean – University Extension, Santa Cruz Campus, as Discussed in Closed Session
G3 Action: Approval of Appointment of and Compensation for Executive Vice President – UC Health, Office of the President, as Discussed in  Closed Session
G5 Action: Establishment of a New Senior Management Group Position of Chief Strategy Officer and Head of Health Affiliates Network,  UCSF Health, and the Market Reference Zone for the Position, San Francisco Campus
G6 Action: Resolution to Exclude Access to Federal Classified Information
G7 Action: Adoption of Regents Principles on Contracting Out
G8 Action: Amendment of the Schedule of Reports to the Regents
G9 Discussion: Annual Reports on Compensated and Uncompensated Outside Professional Activities for Calendar Year 2018, and Semi-Annual Reports on Outside Professional Activities Approved Between June 1, 2018 and November 30, 2018, and Between December 1, 2018 and May 31, 2019
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THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
Date: July 18, 2019
Time: Upon adjournment of the closed session meeting
Location: Robertson Auditorium
UCSF–Mission Bay Conference Center
1675 Owens Street, San Francisco
Agenda – Open Session

Public Comment Period
Remarks from Student Associations
Annual Report of University of California Staff Assemblies
Notable Honors and Achievements
B1 Discussion: Update on the Final 2019-20 State Budget
B2 Action: Fiscal Year 2019-20 Budget for the University of California Office of the President
B3 Discussion: 2019 University of California Accountability Report
B4 Discussion: The Division of Agriculture and Natural Resources
B5 Discussion: Cohort-Based Tuition
Committee Reports (Including Off-Cycle Committees) Including Approval of Recommendations from Committees:
 -Academic and Student Affairs Committee
 -Compliance and Audit Committee
 -Finance and Capital Strategies Committee
 -Governance Committee
 -Health Services Committee (meeting of June 11, 2019)
 -National Laboratories Committee
 -Public Engagement and Development Committee
 -Special Committee on Basic Needs
 -Special Committee on Nominations
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