Agenda: September 28-30, 2021
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Tuesday, September 28
2:00 pm Board (open session - public comment session)
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2:30 pm Investments Committee (open session)
Action: Approval of the Minutes of the Meeting of May 11, 2021
I1 Discussion: Review of Fiscal Year 2020–21 Performance of UC Pension, Endowment, Retirement Savings Program, Blue and Gold Pool and Working Capital
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4:00 pm National Laboratories Committee (open session)
Action: Approval of the Minutes of the Meeting of July 20, 2021
N1 Discussion: State of the Laboratory: Lawrence Livermore National Laboratory
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Wednesday, September 29
8:30 am Board (open session - includes public comment session)
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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Concurrent Meetings
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9:30 am Academic and Student Affairs Committee (open session)
Action: Approval of the Minutes of the Meeting of July 21, 2021
A1 Discussion: Update on Student Basic Needs at the University of California
A2 Discussion: State Budget Allocations of Interest to the Academic and Student Affairs Committee
A3 Discussion: Accountability Sub-Report on Diversity: Systemwide Summary of UC Students, Faculty and Staff Representation and Outcomes
A4 Discussion: Financial Aid Outreach, Communication, and Processing
A5 Discussion: The ASSIST Program: An Intersegmental Partnership Facilitating Transfer
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9:30 am Finance and Capital Strategies Committee (closed session)
Action: Approval of the Minutes of the Meeting of July 21, 2021
F1(X) Action: Approval of Business Terms for Option to Ground Lease and Ground Lease for People’s Park Permanent Supportive Housing, Berkeley Campus
Upon end of closed
Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of July 21, 2021
F2 Action: Consent Agenda:
A. Preliminary Plans Funding, Neuropsychiatric Replacement Hospital, UCLA Health, Los Angeles Campus
B. Preliminary Plans Funding, UCSF Benioff Children’s Hospital Oakland Master Facilities Plan Phase 2 Including New Hospital Pavilion, San Francisco Campus
F3 Action: Budget, Scope, and External Financing, Student Housing and Open Space Components; and Design, All Components, Following Action: Pursuant to the California Environmental Quality Act, Housing Project #2, Berkeley Campus
F4 Action: 2021 Long Range Development Plan Following Action: Pursuant to the California Environmental Quality Act, Santa Cruz Campus
F5 Action: Budget, External Financing, and Design Following Action: Pursuant to the California Environmental Quality Act, Hillcrest Outpatient Pavilion and Parking Structure, San Diego Campus
F6 Action: Amendment to University of California 2020-21 Budget for State Capital Improvements and Approval of University of California 2022-23 Budget for State Capital Improvements
F7 Discussion: University of California Debt Portfolio Overview
F8 Discussion: Preliminary Discussion: of the University’s 2022-23 Operating Budget
F9 Discussion: Update on the University’s Seismic Safety Program
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1:00 pm Special Committee on Nominations (closed session)
S1X Action: Appointment of Two Regents to Standing Committees
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Concurrent Meetings
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1:30 pm Public Engagement and Development Committee (open session)
Action: Approval of the Minutes of the Meeting of July 21, 2021
P1 Discussion: Conversation with State Senator Robert Hertzberg
P2 Discussion: UC Division of Agriculture and Natural Resources: Engaging Communities to Build Wildfire Resiliency
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1:30 pm Compliance and Audit Committee (closed session)
C1(X) Discussion Update on the Pension Administration Project
Note: This mysterious and always closed item has been appearing regularly on the agenda.
Various legal cases involving UC including two anti-vax cases: One from the Teamsters and one from Aaron Kheriaty, a professor of psychiatry at the UC-Irvine School of Medicine.
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3:30 pm Governance Committee (closed session)
Action: Approval of the Minutes of the Meetings of June 23, 2021 and July 20, 2021
G1(X) Discussion: Incentive Compensation Using Non-State Funds for Fiscal Year 2020-21 for Chief Investment Officer and Vice President – Investments and Discussion: of Performance of Certain Employees in the Office of the Chief Investment Officer
G2(X) Discussion: Appointment and Compensation for Vice Chancellor – Research, Berkeley Campus
G3(X) Discussion: Update on Article 5 – Contracting Out and Regents Policy 5402 Compliance
G4(X) Discussion: Collective Bargaining Matters
Upon end of closed
Governance Committee (open session)
Action: Approval of the Minutes of the Meetings of June 23, 2021 and July 20, 2021
G1 Action: Approval of Incentive Compensation Using Non-State Funds for Fiscal Year 2020-21 for Chief Investment Officer and Vice President – Investments, as Discussed in Closed Session
G2 Action: Approval of Appointment and Compensation for Vice Chancellor – Research, Berkeley Campus, as Discussed in Closed Session
G5 Action: Amendment of Regents Policy 1302: Public Access to Meetings and Public Comment
G6 Discussion: Dates for Regents Meetings for 2023
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Thursday, September 30
8:30 am Board (open session - includes public comment session)
Public Comment Period (20 minutes)
Approval of the Minutes of the Meetings of June 23, 2021, July 20, 21, and 22, 2021
Remarks from Student Associations
B1 Discussion: Fall Campus Opening Plans
B2 Discussion: A Roadmap for Higher Education After the Pandemic: Report of the Recovery with Equity Task Force
B3 Discussion: Creating a Comprehensive Plan on UC Capacity
B4 Discussion: Update of COVID-19 Impact on the University of California: UC Health Issues
B5 Action: Proposed Sanction for Violation of Regents Policy 2201 by a Regent
Note: This policy states in part that "members of the Board of Regents should not seek to influence inappropriately the outcome of admissions decisions beyond sending letters of recommendation, where appropriate, through the regular admissions process and officers." This item appears to refer to Regent Blum. See: https://www.latimes.com/california/story/2020-09-24/uc-regent-richard-blum-wrote-inappropriate-letter-for-student
Reports from open committee sessions
Upon end of open
Board (closed session)
Action: Approval of the Minutes of the Meetings of June 23 and 29, 2021 and July 22, 2021
Reports from closed committee sessions
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/sept21.html.
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