Regents Agenda: January 18-20, 2022 (Teleconference)
Tuesday, January 18, 2022
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2:00 pm Health Services Committee (closed session)
H1(X) Discussion: Appointment of and Compensation for Chief Executive Officer, UCSF Health, San Francisco Campus
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Upon end of closed: Board (open session - includes public comment session)
Public Comment Period (30 minutes)
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Upon end of Board open: Health Services Committee (open session)
H1 Action: Approval of Appointment of and Compensation for Chief Executive Officer, UCSF Health, San Francisco Campus as Discussed in Closed Session
H2 Action: Consent Item: Proposed Request for the Peninsula Outpatient Center Tenant Improvements, San Francisco Campus
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3:00 pm National Laboratories Committee (open session)
Action: Approval of the Minutes of the Meeting of November 16, 2021
N1 Discussion: Annual Report on Fiscal Year 2021 National Laboratory Performance Ratings
N2 Discussion: State of the Laboratory: Los Alamos National Laboratory
N3 Action: Approval of Project Funding Using Capital and Campus Opportunity Fund Monies to Support the Southern California Hub Program
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Wednesday, January 19, 2022
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8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Remarks of the Chair of the Board
Remarks of the President of the University
Remarks by 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 November 17, 2021
A1 Discussion: Update on the University of California, Irvine – Measuring Undergraduate Success Trajectories Project (UCI-MUST)
A2 Discussion: Transfer Student Success and Experience
A3 Discussion: The Changing Financial Aid Landscape
A4 Discussion: Update on Undocumented Student Support
A5 Discussion: The University of California as a Hispanic- and Minority-Serving Research University System
A6 Discussion: Update on Supporting Students with Disabilities at the University of California
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9:30 am Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of November 17, 2021
F1 Action: Consent Agenda:
A. Preliminary Plans Funding, Bechtel Engineering Center Renovation and Addition, Berkeley Campus
B. Preliminary Plans Funding, Hot Water Conversion Sprocket District and Thermal Energy Storage Heat Recovery Chillers, Davis Campus
C. Preliminary Plans Funding, Peninsula Outpatient Center Tenant Improvements, San Francisco Campus
F2 Action: Preliminary Plans Funding, Thurgood Marshall College Undergraduate Student Housing, San Diego Campus
F3 Action: Budget, Scope, External Financing, and Design Following Action: Pursuant to the California Environmental Quality Act, Pepper Canyon West Student Housing, San Diego Campus
F4 Action: Budget, Scope, External Financing, Long Range Development Plan Amendment No. 1, and Design Following Action: Pursuant to the California Environmental Quality Act, California Hospital Tower, Davis Health Campus
F5 Action: Authorization of Medical Center Pooled Revenue Bonds External Financing
F6 Action: Amendment of Regents Policy 5309: Policy on the University of California Employee Housing Assistance Program
F7 Discussion: Falling Leaves Foundation Medical Innovation Building, Irvine Campus
F8 Discussion: Review of the Governor’s January Budget Proposal for 2022-23
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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 November 17, 2021
P1 Discussion: Conversation with State Senator Bill Dodd
P2 Discussion: Impact of the University of California’s National Laboratories
P3 Discussion: State Government Relations Update
P4 Discussion: Update on State and Federal Government Partnerships and Budget Impacts on Climate Change
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1:30 pm Compliance and Audit Committee (closed session)
Action: Approval of the Minutes of the Meeting of November 17, 2021
C1(X) Discussion: Update on the Pension Administration Project*
C2(X) Action: Recommended Settlements for Board Action:
[The agenda has a long list of litigation situations and court decisions, some dealing with coronavirus policy.]
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4:00 pm Governance Committee (closed session)
No detailed agenda has yet been provided
Upon end of closed: Governance Committee (open session)
No detailed agenda has yet been provided
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Thursday, January 20, 2022
8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of November 16, 17, and 18, 2021
Remarks from Student Associations
Remarks from Council of UC Staff Assemblies
B1 Discussion: Update on COVID-19 Impact on the University of California: UC Health Issues
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Upon end of open: Board (closed session)
Action: Approval of the Minutes of the Meeting of November 18, 2021
B2(X) Discussion: University of California COVID-19 Vaccination Program Policy
Committee Reports Including Approval of Recommendations from Committees
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11:15 am Joint Meeting: Academic and Student Affairs Committee & Finance and Capital Strategies Committee (closed session)
J1(X) Discussion: Litigation Update – Save Berkeley’s Neighborhoods v. Regents (California Environmental Quality Act)
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Upon end of closed: Joint Meeting: Academic and Student Affairs Committee & Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of November 18, 2021
J2 Discussion: Strategic Campus Overview, Davis Campus
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1:00 pm Board (open session)
B3 Discussion: University of California Capacity Working Group Update
B4 Discussion: Annual Report on Sustainable Practices
B5 Discussion: Small Business and Supplier Diversity Results and Strategy Update
Committee Reports Including Approvals of Recommendations from Committees
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/jan22.html.
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*This item appears in every Regents meeting, always in closed session, with no further explanation.
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