Regents Meeting: May 19-21, 2020, Agenda
Tuesday, May 19, 2020
11:30 am Finance and Capital Strategies Committee (open session - includes public comment session)
Action: Approval of the Minutes of the Meeting of March 18, 2020
- F1 Action: Consent Agenda:
B. Adoption of Expenditure Rate for the General Endowment Pool
C. Amendments to the 2019-20 and 2020-21 Budget for State
Capital Improvements
D. Approval of Design Following Action Pursuant to the
California Environmental Quality Act, Inpatient Rehabilitation
Hospital, Davis Health Campus
- F2 Action: Partial Preliminary Plans Funding, Irvine Campus Medical Complex, Irvine Campus
- F3 Action: Preliminary Plans and Working Drawings Funding and Scope, Mission Bay East Campus Phase 2 (Block 34) Parking Garage, San Francisco Campus
- F4 Action: Preliminary Plans Funding, Mission Bay East Campus Phase 2 (Block 34) Clinical Building, San Francisco Campus
- F5 Action: Preliminary Plans Funding, Integrated Center for Design and Construction at Parnassus Heights, San Francisco Campus
- F6 Action: Partial Preliminary Plans Funding, the New Hospital at UCSF Helen Diller Medical Center at Parnassus Heights, San Francisco Campus
- Action: Approval of the Minutes of the Meeting of January 21, 2020
- I-1 Discussion: Update on University of California Investments Products – Retirement, Endowment and Working Capital
4:30 pm Special Committee on Basic Needs (open session)
Action: Approval of the Minutes of the Meeting of March 17, 2020
S1 Discussion: Supporting Students’ Basic Needs During COVID-19
S2 Discussion: Special Committee on Basic Needs Report Draft Recommendations
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Wednesday, May 20, 2020
GOVERNANCE COMMITTEE
Time: 8:30 a.m.
Agenda – Closed Session
G1X Discussion: Appointment of and Compensation for a Chancellor, Merced
Campus, Closed Session Statute Citation: Personnel Matters [Education Code §92032(b)(7)]
Note: Presumably, the name of the new chancellor of UC-Merced will be unveiled at one of the two following full board meetings.
FULL BOARD
Time: At the conclusion of the closed session Governance Committee meeting
- Agenda – Open Session
- Public Comment Period
- Approval of the Minutes of the Meeting of March 18, 2020
- Remarks of the Chair of the Board
- Remarks of the President of the University
Time: 10:00 a.m.
- Agenda – Open Session
- H1 Discussion: Update of COVID-19 Impact on the University of California: UC Health Issues
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Time: At the conclusion of the previous meeting
- Agenda – Open Session
- Action: Approval of the Minutes of the Meeting of March 18, 2020
- A1 Discussion: Update of COVID-19 Impact on the University of California: Academic and Student Issues
Time: At the conclusion of the previous meeting
Agenda – Open Session
- F7 Discussion: Projected COVID-19 Impacts on 2019-20 and 2020-21 Revenue
FULL BOARD
Time: At the conclusion of previous meeting
- Agenda – Open Session
- B2 Action: Principles for Responsible Operation of University Locations in Light of COVID-19 Pandemic
Date: May 20, 2020
Time: 1:00 p. m.
Agenda – Open Session
- F8 Action: Fiscal Year 2020-21 Budget for the University of California Office of the President
- F9 Action: Amendment of the University of California Retirement Savings Program Plans to Provide for Relief Distributions and Loan Provisions as Permitted Under the Coronavirus Aid, Relief, and Economic Security (CARES) Act
GOVERNANCE COMMITTEE (Continued)
Time: 2:00 p.m.
Agenda – Open Session
- Action: Approval of the Minutes of the Meeting of March 18, 2020
- G2 Action: Amendment of Regents Policy 1112 – Review of Allegations of Board Member Misconduct
Note: G2 is likely the result of past allegations of sexual misconduct of a board member who subsequently resigned.
- G3 Action: Amendment of Bylaw 21.7 and Regents Policy 1202 – Policy on Appointment of Student Regent
- Action: Approval of the Minutes of the Meeting of March 18, 2020
- G4X Discussion: Collective Bargaining Matters, Closed Session Statute Citation: Collective bargaining matters [Government Code §3596(d)]
COMPLIANCE AND AUDIT COMMITTEE
Time: 3:00 p.m.
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of March 18, 2020
- C1X Discussion: State Audit of Native American Graves Protection and Repatriation, Closed Session Statute Citation: Response to draft State audit report [Government Code §11126.2]
- C2X Discussion: Update on the Pension Administration Project, Closed Session Statute Citations: Personnel Matters [Education Code §92032(b)(7)]; Litigation [Education Code §92032(b)(5)]
- C3X Discussion: Foreign Influence Investigations Across the System, Closed Session Statute Citations: Personnel Matters [Education Code §92032(b)(7)]; Litigation [Education Code §92032(b)(5)]
Note: C3X likely involves a potentially contentious matter involving relations with China.
- There follows a long list of legal cases in various stages. One of note is:
This is the case that came out of Lawrence Livermore that provided monetary compensation for loss of UC retiree health due to a management change at that lab. While it might have established some sort of vested right to retiree health insurance, the monetary settlement averted such an outcome.***
Thursday, May 21, 2020
FULL BOARD
- Agenda – Open Session
- Public Comment Period
- Remarks from Student Associations
- B3 Discussion: Standardized College Entrance Exams: Current Uses and Academic Perspectives on Use
- B4 Action: College Entrance Exam Use in University of California Undergraduate Admissions
Note: Apart from the budget, Items B3 and B4 are the hot topics of this meeting involving the use of the SAT and ACT.
Academic and Student Affairs Committee
Finance and Capital Strategies Committee
Health Services Committee (from the April 15, 2020 meeting)
Governance Committee
Investments Committee
Special Committee on Basic Needs
Special Committee on Nominations
Closed session of the full board follows the open session.
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/may20.html
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*http://uclafacultyassociation.blogspot.com/2020/05/regents-must-approve-certain.html
**http://uclafacultyassociation.blogspot.com/2020/01/the-regents-will-be-meeting-january-21.html
***http://uclafacultyassociation.blogspot.com/2020/04/requalawrence-livermore-case-settlement.html and earlier posts. Search for "Requa" in the search engine linked to this blog.
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