Upcoming November 18-19 Regents Meeting Agenda Now Available

Pre-Zoom Regents

The agenda for the upcoming Regents meeting is now posted, although as yet without attachments:

Wednesday, November 18, 2020

Time: 8:30 am

Locations: Teleconference Meeting Conducted in Accordance with Paragraph 3 of Governor Newsom’s Executive Order N-29-20

Full Board - Agenda – Open Session

Public Comment Period (20 minutes)

Remarks of the Chair of the Board

Remarks of the President of the University

Remarks of the Chair of the Academic Senate

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PUBLIC ENGAGEMENT AND DEVELOPMENT COMMITTEE

Time: 9:30 a.m.

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of October 6, 2020

P1 Action: Endorsement of Comprehensive Campaign: Davis Campus

P2 Discussion: Perspectives on Increasing Community College Transfers in California

P3 Discussion: Undergraduate Transfer to the University of California

P4 Discussion: The University of California Undergraduate Student Transfer Experience

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COMPLIANCE AND AUDIT COMMITTEE

Time: 9:30 a.m.

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of September 16, 2020

C1 Discussion: State Audit of University of California Admissions Policies and Practices

C2 Discussion: Annual Report of External Auditors

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Note: The closed session that follows deals with various legal suits. Among the suits, one involves the right of Hari Krishnas to distribute free vegetarian food on campus. Another involves UCLA's suit against Under Armour for pulling out of a sports sponsorship deal. The rash of suits against UCLA with regard to an allegedly errant obstetrician is also on the agenda.

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HEALTH SERVICES COMMITTEE

Agenda – Open Session 

H1 Action: Approval of Appointment of and Compensation for Chief Information Officer/Chief Digital Health Officer, UC Davis Health, Davis Campus as Discussed in Closed Session

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FINANCE AND CAPITAL STRATEGIES COMMITTEE

Follows a 12:45 pm closed session covering various real estate projects and lawsuits 

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of September 16-17, 2020

F4 Action: Consent Agenda: Preliminary Plans Funding, Data Hub New Academic Building, Berkeley Campus

F5 Action: UC Davis 2020 Long Range Development Plan Following Action: Pursuant to the California Environmental Quality Act and 2020 Physical Design Framework, UC Davis Sacramento Campus

F6 Action: Design Following Action: Pursuant to the California Environmental Quality Act, Aggie Square Phase 1A, UC Davis Sacramento Campus

F7 Action: University of California Financial Reports, 2020

F8 Action: Approval of the 2020-26 Capital Financial Plan

F9 Action: Budget, Scope, and External Financing Following Action: Pursuant to the California Environmental Quality Act, Theatre District Living and Learning Neighborhood, San Diego Campus

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ACADEMIC AND STUDENT AFFAIRS

Date: November 18, 2020

Time: 12:45 pm 

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of September 16, 2020

A1 Discussion: Twenty-first Century Skill Development for University of California Students

A2 Discussion: Alternative Approaches to Financial Aid

A3 Discussion: Native American Student Admissions and Outreach

A4 Discussion: Supporting Students with Disabilities at the University of California

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Thursday, November 19, 2020

Time: 8:30 a.m.

Full Board - Agenda – Open Session

Public Comment Period

Approval of the Minutes of the Meetings of September 16 and 17, 2020

Remarks from Student Associations

B1 Discussion: Dismissal of Faculty Member, Santa Cruz Campus

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GOVERNANCE COMMITTEE

Follows 11:30 am closed session dealing with personnel/labor matters

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of September 16, 2020

G1 Action: Approval of Extension for Moving and Relocation Expenses for Executive Vice President – UC Health, Office of the President, as Discussed in Closed Session

G3 Discussion: Report of the Working Group on Committee Structure

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SPECIAL COMMITTEE ON BASIC NEEDS

Time: 12:45 p.m.

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of September 15, 2020

S1 Action: Report of the Special Committee on Basic Needs

S2 Discussion: Acknowledgement of the History and Contributions to Addressing Basic Needs at the University of California

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Full Board

Time: 1:30 p.m.

Agenda – Open Session

B3 Discussion: Update of COVID-19 Impact on the University of California: UC Health Issues

B4 Action: Approval of the University of California’s 2021-22 Budget for Current Operations

B5 Action: Amendment of the University of California Retirement System to Accommodate Workforce Action:s Related to COVID-19 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 (meetings of October 20 and November 18, 2020)

Public Engagement and Development (meetings of October 6 and November 18, 2020)

Special Committee on Basic Needs

Source: https://regents.universityofcalifornia.edu/meetings/agendas/nov20.html