See below for the three-day agenda:
INVESTMENTS COMMITTEE
Date: May 17, 2022
Time: 3:00 p.m.
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of March 15, 2022
I1 Discussion: Review of Third Quarter Performance for Fiscal Year 2021-22 of UC Pension, Endowment, Blue and Gold Pool, and Working Capital
I2 Discussion: Update on Diversity, Equity, and Inclusion at UC Investments
======
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
Date: May 18, 2022
Time: 8:30 am
Public Comment Period (30 minutes)
Remarks of the Chair of the Board
Remarks of the President of the University
Remarks of the Chair of the Academic Senate
===
Morning Concurrent Meetings:
===
PUBLIC ENGAGEMENT AND DEVELOPMENT COMMITTEE
Date: May 18, 2022
Time: 9:30 a.m.
Agenda – Open Session
Action: Approval of the Minutes of the Meetings of March 16 and April 18, 2022
P1 Discussion: University of California Campus Foundations
P2 Discussion: University of California Alumni Engagement
P3 Discussion: State Governmental Relations Update
===
COMPLIANCE AND AUDIT COMMITTEE
Date: May 18, 2022
Time: 9:30 a.m.
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of March 16, 2022
C1(X) Discussion: Cybersecurity Update
C2(X) Discussion: Sexual Violence and Sexual Harassment Policy, Procedures and Litigation Overview
C3(X) Action: Recommended Settlements for Board Action
C4(X) Discussion: Appellate, Trial Court Developments and Updates
[NOTE: Includes litigation with neighborhood groups at Berkeley and San Francisco about capital projects and ongoing litigation at UCLA over whether a Hare Krishna group can serve food as an expression of "free speech" on campus.]
C5(X) Information: Settlements and Separation Agreements Under Delegated Authority Reported from February 1, 2022 to March 31, 2022
===
Afternoon Concurrent Sessions:
===
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Date: May 18, 2022
Time: 1:00 p.m.
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of March 16, 2022
A1 Action: Amendment of Regents Policy 3201 – The University of California Financial Aid Policy and Discussion of New Federal Need Analysis
A2 Action: Establishment of an Eighth Undergraduate College, San Diego Campus
A3 Discussion: Status Report on the Advancing Faculty Diversity Program
A4 Discussion: University of California Basic Needs Progress Update
A5 Discussion: First-Generation College Students and the Hidden Curriculum
A6 Discussion: Briefing on the Mitigating COVID-19 Impacts on Faculty Working Group
===
FINANCE AND CAPITAL STRATEGIES COMMITTEE
Date: May 18, 2022
Time: 1:00 p.m.
Agenda – Closed Session
Action :Approval of the Minutes of the Meeting of September 29, 2021
F1(X) Action: Ground Lease and Transaction Business Terms for the Ocean Road Faculty and Staff Housing Project, Santa Barbara Campus
===
FINANCE AND CAPITAL STRATEGIES COMMITTEE
Date: May 18, 2022
Time: Upon adjournment of the closed session meeting
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of March 16, 2022
F2 Action Consent Agenda:
A. Adoption of Expenditure Rate for the General Endowment Pool
B. Adoption of Endowment Administration Cost Recovery Rate
C. Secured Line of Credit between the Regents of the University of California as Represented by the Office of the President and California Association for Research in Astronomy
[NOTE: Unclear if or how the item above relates to the TMT/Hawaii telescope project.]
F3 Action: Long Range Development Plan Amendment and Design of Ocean Road Housing Project Following Action Pursuant to the California Environmental Quality Act, Santa Barbara Campus
F4 Action: Budget, Scope, External Financing, and Design Following Action Pursuant to the California Environmental Quality Act, Sacramento Ambulatory Surgery Center, Davis Health Campus
F5 Action: Amendment of Approval of the Budget, Scope, External Financing, and Design Following Action Pursuant to the California Environmental Quality Act, Kresge College Non-Academic, Santa Cruz Campus
F6 Action: Budget, Scope, External Financing, Amendment #10 to the UCSF 2014 Long Range Development Plan, and Design Following Action Pursuant to the California Environmental Quality Act, The New Hospital at UCSF Helen Diller Medical Center at Parnassus Heights, San Francisco Campus
F7 Action: Budget, Scope, External Financing, and Design Following Action Pursuant to the California Environmental Quality Act, Langley Porter Psychiatric Institute Buildings Demolition for The New Hospital at Parnassus Heights, San Francisco Campus
F8 Discussion: Update on Pepper Canyon West Student Housing Rental Rates, San Diego Campus
F9 Action: Fiscal Year 2022-23 Budget for the University of California Office of the President
F10 Action: Establishment of University of California Centralized Debt Management Model, Approval of External Financing, and Amendment of Regents Policy 5307: University of California Debt Policy
F11 Discussion: Update on the Governor’s May Revision to the 2022-23 Budget
[NOTE: The May Revise will be out on May 13th before this meeting.]
===
GOVERNANCE COMMITTEE
Date: May 18, 2022
Time: 5:00 p.m.
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of March 16, 2022
G1(X) Discussion: Appointment of and Compensation for Interim Vice Chancellor for Diversity, Equity and Inclusion, Santa Barbara campus
G2(X) Discussion: Collective Bargaining Matters
===
GOVERNANCE COMMITTEE
Date: May 18, 2022
Time: Upon adjournment of the closed session meeting
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of March 16, 2022
G1 Action: Approval of Appointment of and Compensation for Interim Vice Chancellor for Diversity, Equity and Inclusion, Santa Barbara Campus as Discussed in Closed Session
G3 Action: Amendment of Health Services Committee Charter
G4 Discussion: Board Operations and Regents Meetings
======
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
Date: May 19, 2022
Time: 8:30 am
Agenda – Open Session
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of March 16 and 17, 2022
Remarks from Student Associations
B1 Discussion Strategic Plan and Fiscal Year 2022-23 Budget for UC Health Division, Office of the President
B2 Discussion Report on Innovation Transfer and Entrepreneurship
B3 Discussion Update of COVID-19 Impact on the University of California: UC Health Issues
Committee Reports Including Approvals of Recommendations from Committees:
Academic and Student Affairs Committee
Finance and Capital Strategies Committee
Governance Committee
Investments Committee
Public Engagement and Development Committee (meetings of April 18 and May 18, 2022)
Special Committee on Innovation Transfer and Entrepreneurship (meeting of April 14, 2022)
Special Committee on Nominations (meeting of April 27, 2022)
Resolutions in Appreciation
===
ACADEMIC AND STUDENT AFFAIRS COMMITTEE and FINANCE AND CAPITAL STRATEGIES COMMITTEE
Date: May 19, 2022
Time: 11:30 a.m.
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of March 17, 2022
J1 Discussion: Strategic Campus Overview, Los Angeles Campus
===
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
Date: May 19, 2022
Time: Upon adjournment of the meeting of the Academic and Student Affairs
Committee and the Finance and Capital Strategies Committee
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of March 17, 2022
Committee Reports Including Approval of Recommendations from Committees:
Compliance and Audit Committee
Personnel matters
Security matters
Finance and Capital Strategies Committee
Governance Committee
Personnel matters
Officers’ and President’s Reports:
Personnel Matters
Report of Materials Mailed Between Meetings
Report of Interim, Concurrence, and Committee Actions
===
Source: https://regents.universityofcalifornia.edu/meetings/agendas/may2022.html.
No comments:
Post a Comment