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| A Regents committee meets, back in the day |
PUBLIC ENGAGEMENT AND DEVELOPMENT COMMITTEE
Date: September 17, 2019
Time: 10:00 a.m.
Location: UCLA Horace Mann Community School (NOTE!)
7001 S. St. Andrews Place, Los Angeles
Agenda – Open Session
Public Comment Period
P1 Discussion: University-Assisted Community
Schools: Mann UCLA Community School
P2 Discussion: UCLA Outreach, Recruitment,
Retention and Alumni Engagement
P3 Discussion: The Role of Policy in Closing
Opportunity Gaps and Building Healthy Communities
====
INVESTMENTS
COMMITTEE
Date:
September 17, 2019
Time: 2:00
p.m.
Location:
Centennial Ballroom CD
UCLA Luskin
Conference Center
Agenda –
Open Session
Public
Comment Period
Action:
Approval of the Minutes of the Meeting of May 14, 2019
I-1
Discussion: Chief Investment Officer Update on Final FY2018-2019 Performance
I-2
Discussion: The State of the World Economy and the State of Private Markets
====
SPECIAL
COMMITTEE ON BASIC NEEDS
Date:
September 17, 2019
Time: 5:30
p.m.
Location:
Centennial Ballroom CD
UCLA Luskin
Conference Center
Agenda –
Open Session
Action:
Approval of the Minutes of the Meeting of July 16, 2019
S1
Discussion: CalFresh Eligibility, Access, Enrollment and Partnership Across the
University of California
S2
Discussion: Rapid Rehousing Efforts
S3
Discussion: Review of the 2017 Total Cost of Attendance Working Group Report
===
FULL BOARD
Date:
September 18, 2019
Time: 8:30
a.m.
Location:
Centennial Ballroom AB
UCLA Luskin
Conference Center
Agenda –
Open Session
Public
Comment Period
Approval of
the Minutes of the Meeting of July 17, 2019
Remarks of
the Chair of the Board
Remarks of
the President of the University
Remarks of
the Chair of the Academic Senate
====
COMPLIANCE AND AUDIT COMMITTEE
Date: September 18, 2019
Time: 9:45 a.m.
Location: Centennial Ballroom AB
UCLA Luskin Conference Center
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of
July 17, 2019
C1 Discussion: Internal Audit Activities Report
C2 Discussion: Update on Implementation of
Recommendations from State Audit of Sexual Harassment Cases
C3 Discussion: University of California Herbicide
Task Force Update
====
PUBLIC ENGAGEMENT AND DEVELOPMENT COMMITTEE
Date: September 18, 2019
Time: 9:45 a.m.
Location: Centennial Ballroom
UCLA Luskin Conference Center
Agenda – Open Session
Action: Approval of the Minutes of the Meetings
of July 17, 2019
P4 Action: Endorsement of Comprehensive Campaign,
Irvine Campus
P5 Discussion: UC Research for California:
Fighting Wildfires with Cameras
====
ACADEMIC
AND STUDENT AFFAIRS COMMITTEE
September
18, 2019
12:30 p.m.
Centennial
Ballroom CD
UCLA Luskin
Conference Center
Agenda –
Open Session
Action:
Approval of the Minutes of the Meeting of July 17, 2019
A1 Action:
Establishment of a School of Public Health, San Diego Campus
A2
Discussion: Part II of the Annual Accountability Sub-report on Diversity –
Health Sciences
A3
Information Annual Report on Regents Policy 3501: Policy on Student Athletes
====
Note: In
the closed session of Finance and Capital Strategies before the open session
below, there is a proposed purchase of an office building by UCLA. No other
information concerning location, cost, purpose, etc., is available.
====
FINANCE AND
CAPITAL STRATEGIES COMMITTEE
Date:
September 18, 2019
Time: At
the conclusion of the closed session
Location:
Centennial Ballroom AB
UCLA Luskin
Conference Center
Agenda –
Open Session
Approval of
the Minutes of the Meeting of July 17, 2019
Approval of
the University of California 2020-21 Budget for State Capital Improvements
University
of California Retirement Plan – Proposal to Adopt Changes in Actuarial
Assumptions and Authorization to Increase the Employer Contribution Rates
Approval of
the Budget, Scope, External Financing and Design, Verano 8 Graduate Student
Housing and Approval of Long Range Develop.m.ent Plan Student Housing Amendment
Following Action: Pursuant to the California Environmental Quality Act, Irvine
Campus
F6
Discussion: Hilgard Faculty Housing, Los Angeles Campus
F7
Discussion: Update on the 2020 Project, Merced Campus
F8
Discussion: 2020 Long Range Develop.m.ent Plan, Merced Campus
F9
Discussion: Integrated Capital Asset Management Program
F10
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
F11
Discussion: Preliminary Discussion: of the University’s 2021 Operating Budget
====
NATIONAL
LABORATORIES COMMITTEE
Date:
September 18, 2019
Time: 3:45
p.m.
Location:
Centennial Ballroom CD
UCLA Luskin
Conference Center
Agenda –
Open Session
Discussion:
Approval of the Minutes of the Meeting of July 17, 2019
N1 Action:
Approval of Preliminary Funding for Hertz Hall Complex at Lawrence Livermore
National Laboratory
====
GOVERNANCE
COMMITTEE
Date:
September 18, 2019
Time: Upon
adjournment of the closed session meeting
Location:
Centennial Ballroom AB
UCLA Luskin
Conference Center
Agenda –
Open Session
Action:
Approval of the Minutes of the Meeting of June 17, 2019 and July 17, 2019
G1 Action:
Approval of Salary Increases for Certain Level One Senior Management
Group Employees and Authorization for the
President
of the University to Approve Retroactive Merit-Based Salary
Increases for Certain Level Two Senior Management Group and
Management and Senior Professional Employees, as Discussed
in Closed Session
G2 Action:
Approval of Appointment of and Compensation for Vice President, UC National
Laboratories, Office of the President as Discussed in Closed Session
G3 Action:
Approval of Incentive Compensation Using Non-State Funds for Fiscal Year 2018-19
for Chief Investment Officer and Vice President – Investments
G4 Action:
Approval of Contract Amendment for Director of Intercollegiate Athletics, Los
Angeles Campus, as Discussed in Closed Session
G6 Action:
Approval of 2019 Benchmarking Framework/Market Reference Zones for
Non-State-Funded UC Health Positions in the Senior Management Group and
Approval of Market Reference Zones for All Other Senior Management Group
Positions
G7 Action:
Suspension of Bylaw 21.7 for the Limited Purpose of Enabling the Davis Campus
to Appoint Regent Estolano to a Board of Advisors Position, Provided That Any
Such Position is Uncompensated
G8 Action:
Dates of Regents Meetings for 2021
====
Note: In
the closed session agenda before the full board meeting on Sept. 19 below, there is an item
regarding dismissal of a tenured faculty member at UC-Santa Cruz. Yours truly found that a bit of
Googling will suggest a likely candidate.
====
FULL BOARD
Date:
September 19, 2019
Time: Upon
adjournment of the closed session meeting1
Location:
Centennial Ballroom AB
UCLA Luskin
Conference Center
Agenda –
Open Session
Public
Comment Period
Resolution
in Appreciation
Approval of
the Minutes of the Meeting of July 18, 2019
B2
Discussion: Eliminating Gaps in Timely Graduation by 2030
B3
Discussion: Update on Cohort-Based Tuition
B4
Discussion: Annual Update on Investment Products Officers’ and President’s
Reports:
Report of
Materials Mailed Between Meetings
Report of
Interim, Concurrence, and Committee Action:s
Committee
Reports Including Approvals 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 August 13, 2019)
Investments
Committee
National
Laboratories Committee
Public
Engagement and Development Committee
Special
Committee on Basic Needs
Special
Committee on Nominations
====
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