Agenda - March 15-17, 2022
The Regents of the University of California and its committees will meet on March 15-17, 2022 at UCSF Mission Bay and by teleconference. In accordance with California Government Code §§11133 regarding the COVID-19 public health emergency, some members of the Board will participate via Zoom.
Tuesday, March 15
3:00 pm Investments Committee (open session - includes public comment session)
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of November 16, 2021
I1 Discussion: Review of Second Quarter Performance for Fiscal Year 2021-22 of UC Pension, Endowment, Blue and Gold Pool, and Working Capital
*Note from yours truly: One might guess that the current quarter starting in January rather than the second quarter of the fiscal/academic year (ending December 31) is going to get significant attention, given recent stock market gyrations.
I2 Discussion: Restrictions on Individual Regents and Advisory Members Sharing Investment Opportunities with UC Investments
*Note from yours truly: Did something improper happen that led to this item being put on the agenda?
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Wednesday, March 16
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:
9:30 am Public Engagement and Development Committee (open session)
Action: Approval of the Minutes of the Meeting of January 19, 2022
P1 Discussion: State Constitutional Amendment 5 (Glazer)
*Note: This proposed amendment would require - not just authorize - the Regents to appoint two student regents as opposed to the one student regent that we currently have. It can be found at:
https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220SCA5.
P2 Discussion: State Government Relations Update
P3 Discussion: Federal Government Relations Update
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9:30 am Compliance and Audit Committee (open session)
Action: Approval of the Minutes of the Meeting of November 17, 2021
C1 Discussion: Internal Audit Activities Report
C2 Discussion: Approval of the External Audit Plan for the Year Ending June 30, 2022
Upon end of open session:
Compliance and Audit Committee (closed session)
Action: Approval of the Minutes of the Meeting of January 19, 2022
C3(X) Discussion: Update on the Pension Administration Project
*Note: This mysterious item repeats each meeting - always in closed session - so there is no public information about what it entails.
C4(X) Discussion: Cyber Impact to UC’s Systemwide Risk
*Note: This item may refer to the Accellion breach of last year. (There is still no word as to whether UC will extend the one-year of monitoring by Experian that it offered to all affected by that breach.) It may also refer to current threats related to the Ukraine invasion.
Other items in the closed session refer to litigation including the litigation that capped UC-Berkeley enrollment.
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12:30 pm Health Services Committee (closed session)
Action: Approval of the Minutes of the Meeting of January 18, 2022
H1(X) Discussion: Appointment of and Compensation for Chief Financial Officer, UC Davis Health, Davis Campus
Upon end of closed session:
Health Services Committee (open session)
Action: Approval of the Minutes of the Meeting of January 18, 2022
H1 Action: Approval of Appointment of and Compensation for Chief Financial Officer, UC Davis Health, Davis Campus as Discussed in Closed Session
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Concurrent Meetings:
1:15 pm Academic and Student Affairs Committee (open session)
Action: Approval of the Minutes of the Meeting of January 19, 2022
A1 Action: Approval of Multi-year Plans for Professional Degree Supplemental Tuition for Four Graduate Professional Degree Programs
A2 Discussion: Transfer Pathways: Associate in Science for Transfer Degrees in Chemistry and Physics
A3 Discussion: Innovations in Assessment and Grading at the University of California
A4 Discussion: Academic Integrity at the University of California
*Note: It is unclear to what this item refers. Possibly, more information will become available before the meeting. However, the item in closed session below - A5(X) - suggests that some improper activity has led to this item being placed on the agenda.
Upon end of open session:
Academic and Student Affairs Committee (closed session)
Action: Approval of the Minutes of the Meeting of July 30, 2020
A5(X) Discussion: Academic Integrity – Legal Issues
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1:15 pm Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of January 19-20, 2022
F1 Action: Consent Agenda:
---A. Budget, Scope, External Financing, Standby and Interim Financing, and Design Following Action: Pursuant to the California Environmental Quality Act, Falling Leaves Foundation Medical Innovation Building, Irvine Campus
---B. Amendment of Regents Policy 5307: University of California Debt Policy
F2 Action: Working Drawings Funding, Scope, Standby Financing, and Design Following Action: Pursuant to the California Environmental Quality Act and Make-Ready Construction Funding; Gateway New Academic Building, Berkeley Campus
F3 Action: Preliminary Plans Funding, Triton Center, San Diego Campus
F4 Discussion: Conceptual Plan for Development of North Irvine Staff Housing, Irvine Campus
F5 Discussion: UC Merced Medical Education Building, Merced Campus
F6 Discussion: Update on Community Engagement, California Hospital Tower, Davis Health Campus
F7 Information: Mid-Year Report of the UC Office of the President’s Budget to Actual Expenditures and Second Quarter Forecast for Fiscal Year 2021-22
F8 Information: Significant Information Technology Projects Report for the Period September 1, 2021 through December 31, 2021
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4:30 pm Governance Committee (closed session)
Action: Approval of the Minutes of the Meeting of January 19, 2022
G1(X) Discussion: Exception for Moving and Relocation Expenses for Chief Clinical (Strategy) Officer, UC Health, Office of the President
G2(X) Discussion: Retention Compensation for Laboratory Director, Lawrence Berkeley National Laboratory
G3(X) Discussion: Collective Bargaining Matters
Upon end of closed session:
Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of January 19, 2022
G1 Action: Approval of Exception for Moving and Relocation Expenses for Chief Clinical (Strategy) Officer, UC Health, Office of the President as Discussed in Closed Session
G2 Action: Approval of Retention Compensation for Laboratory Director, Lawrence Berkeley National Laboratory as Discussed in Closed Session
G4 Action: Review and Amendment of the Schedule of Reports to the Regents
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Thursday, March 17
8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of January 18, 19, and 20, 2022
Remarks from Student Associations
B1 Discussion: Update on COVID-19 Impact on the University of California: UC Health Issues
B2 Discussion: University of California Small Business Utilization Update
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 February 16 and March 16, 2022)
---Investments Committee
---Public Engagement and Development Committee
---Special Committee on Innovation Transfer and Entrepreneurship (meeting of February 17, 2022)
Resolutions in Appreciation
Officers’ and President’s Reports
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10:30 am Joint Meeting: Academic and Student Affairs Committee & Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of January 20, 2022
J1 Discussion: Financial Aid Updates on Debt Free and Additional Potential Reforms
J2 Discussion: Strategic Campus Overview, Santa Cruz Campus
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Upon end of joint meeting:
Board (closed session)
Agenda consists primarily of litigation and personnel matters.
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/mar22.html.
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