Also to be discussed on closed session is the mysterious "Pension Administration Project" which appears on every Regents agenda.
The Regents are back to a full in-person format. However, the option for phoning in public comments remains available.
July 20-21, 2022
Wednesday, July 20, 2022 - Morning
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 of the Chair of the Academic Senate
-Committee Report: Special Committee to Select a Student Regent: Appointment of 2023–24 Student Regent
-B1 Discussion: Policy and Operational Implications of Dobbs v. Jackson Women’s Health Organization
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Upon end of open: Board (closed session)
-B2(X) Discussion: Legal Implications of Dobbs v. Jackson Women’s Health Organization
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Concurrent Meetings:
10:00 am Public Engagement and Development Committee (open session)
-Action: Approval of the Minutes of the Meetings of May 18, 2022
-P1 Discussion: Advancing Public Service in Partnership with the State
-P2 Discussion: Community Engagement in the Summer
-P3 Discussion: State Governmental Relations Update
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10:00 am Compliance and Audit Committee (open session)
-Action: Approval of the Minutes of the Meeting of March 16, 2022
-C1 Action: Approval of Compliance Plan for 2022-23 and Internal Audit Plan for 2022-23
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Upon end of open: Compliance and Audit Committee (closed session)
-Action: Approval of the Minutes of the Meeting of May 18, 2022
-C2(X) Discussion: Update on Campus Active Shooter Policies and Training
-C3(X) Discussion: Update on the Pension Administration Project
-C4(X) Action: Recommended Legal Settlements for Board Action
-[Also reports on the status of other litigation: C5(X), C6(X)]
-C7(X) Information: Settlements and Separation Agreements Under Delegated Authority Reported from April 1, 2022 to May 31, 2022
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Afternoon
1:00 pm Special Committee on Nominations (closed session)
-S1(X) Action: Appointment of a Regent to the Finance and Capital Strategies Committee and Appointment of Regents-Designate and Faculty Representatives as Advisory Members to Standing Committees for 2022-23
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Upon end of closed: National Laboratories Committee (open session)
-Action: Approval of the Minutes of the Meeting of January 18, 2022
-N1 Action: Allocation of LLC Fee Income to be Expended in Fiscal Year 2022-23
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Concurrent Meetings
1:30 pm Academic and Student Affairs Committee (open session)
-Action: Approval of the Minutes of the Meeting of May 18, 2022
-A1 Discussion: Report on Undergraduate Admissions Requirements and Comprehensive Review
-A2 Discussion: University of California Dual Admission
-A3 Discussion: Enhancing Student Transfer: CCC-UC Transfer Task Force Final Report
-A4 Action: Amendment of Regents Policy 2110: Policy on Augmented Review in Undergraduate Admissions, Amendment and Consolidation of Regents Policies 2102: Policy on Undergraduate Admissions with Regents Policies on Admission 2101, 2103, 2104, 2105, 2108, and 2111, and Rescission of Consolidated Policies as Separate Policies
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Upon end of open: Academic and Student Affairs Committee (closed session)
-Action: Approval of the Minutes of the Meeting of March 16, 2022
-A5X Action: Appointment of Regents’ Professor, Herb Alpert School of Music, Los Angeles Campus
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1:30 pm Finance and Capital Strategies Committee (closed session)
-Action: Approval of the Minutes of the Meeting of May 18, 2022
-F1(X) Discussion: Facility Acquisition and Affiliation, UC Davis Health, Davis Campus
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Upon end of closed: Finance and Capital Strategies Committee (open session)
-Action: Approval of the Minutes of the Meeting of May 18, 2022
-F2 Action: Consent Agenda:
A. Budget, Scope, and Design Following Action Pursuant to the California Environmental Quality Act, Peninsula Outpatient Center Tenant Improvements, San Francisco Campus
B. Budget, Scope, External Financing, and Design Following Action Pursuant to the California Environmental Quality Act, Medical Office Building for the Folsom Center for Health, Davis Health Campus
-F3 Action: Amendment of Budget and External Financing; Health Sciences Instruction and Research Buildings Life Safety Improvements; Health Sciences Instruction and Research Buildings Seismic Improvements, San Francisco Campus
-F4 Action: Budget, Standby and Interim Financing, Gateway New Academic Building, Berkeley Campus
-F5 Action: Budget, Scope, External Financing, and Design Following Action Pursuant to the California Environmental Quality Act, School of Business Building, Riverside Campus
-F6 Discussion: Update on the Final 2022-23 State Budget
-F7 Action: Amendment of the University of California Retirement Plan for Ad Hoc Cost-of-Living Adjustment for Annuitants
-F8 Information: Next Generation Centrifuge Facility, Davis Campus
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Thursday, July 21
8:30 am Board (open session - includes public comment session)
-Public Comment Period (30 minutes)
-Action: Approval of the Minutes of the Meetings of May 18 and 19, 2022
-Remarks from Student Associations
-Annual Council of University of California Staff Assemblies Report
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9:30 am Health Services Committee (closed session)
-H1(X) Discussion Level of Base Salary for Individual Incumbents in Non-State Funded UC Health Senior Management Group Positions
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Upon end of Health closed: Governance Committee (closed session)
-Action: Approval of the Minutes of the Meeting of May 18, 2022
-G1(X) Discussion: Appointment of and Compensation for Interim Secretary and Chief of Staff to the Regents
-G2(X) Discussion: 2022 Systemwide Salary Program Increases for Certain Level One Senior Management Group Employees and Two Employees in the Managers and Senior Professionals Personnel Program
-G3(X) Discussion: Level of Base Salary for Individual Incumbents in Senior Management Group Positions
-G4(X) Discussion Collective Bargaining Matters
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Upon end of Governance closed: Board (closed session)
-Action: Approval of the Minutes of the Meetings of February 22 and May 19, 2022
-B3(X) Discussion: UCLA Big Ten Membership
-Committee Reports Including Approval of Recommendations from Committees
-Officers’ and President’s Reports
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11:00 am Health Services Committee (open session)
-H2 Action: Approval of 2022 Benchmarking Framework/Market Reference Zones for Non-State Funded UC Health Senior Management Group Positions
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Upon end of Health open: Governance Committee (open session)
-Action: Approval of the Minutes of the Meeting of May 18, 2022
-G1 Action: Approval of Appointment of and Compensation for Interim Secretary and Chief of Staff to the Regents as Discussed in Closed Session
-G2 Action: Approval of 2022 Systemwide Salary Program Increases for Certain Level One Senior Management Group Employees and Two Employees in the Managers and Senior Professionals Personnel Program, as Discussed in Closed Session
-G5 Action: Approval of 2022 Benchmarking Framework/Market Reference Zones for Senior Management Group Positions
-G6 Action: Resolution to Exclude Access to Federal Classified Information
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Upon end of Governance open: Board (open session)
-B4 Discussion: 2022 University of California Accountability Report: Highlights and UC 2030 Updates
-B5 Discussion: Presentation of UC 2030 Capacity Plan
-B6 Discussion: Update of COVID-19 Impact on the University of California: UC Health Issues
-Committee Reports Including Approvals of Recommendations from Committees
-Resolutions in Appreciation
-Officers’ and President’s Reports
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Upon end of Board open: Joint Meeting: Academic and Student Affairs Committee & Finance and Capital Strategies Committee (open session)
-Action: Approval of the Minutes of the Meeting of May 19, 2022
-J1 Discussion: Strategic Campus Overview, Berkeley Campus
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Upon end of Joint meeting open: Joint Meeting: Academic and Student Affairs Committee & Finance and Capital Strategies Committee (closed session)
-Action: Approval of the Minutes of the Meeting of January 20, 2022
-J2X Discussion: Establishment of the Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES), LLC
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/july2022.html.
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*http://uclafacultyassociation.blogspot.com/2022/07/closed-regents-meeting-tomorrow.html.
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