Agenda, May 16-18, 2023, UCLA
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Tuesday, May 16
2:00 pm Investments Committee (open session - includes public comment session)
Public Comment Period (30 minutes)
Action Approval of the Minutes of the Meeting of March 16, 2023
I1 Discussion: Diverse Perspectives: Changing the Face and the Impact of the Investments Industry
I2 Discussion: Review of Performance for the Third Quarter of Fiscal Year 2022–2023 of UC Pension, Endowment, Blue and Gold Pool, Working Capital, and Retirement Savings
I3 Discussion: The Future with Artificial Intelligence
I4 Discussion: UC Irvine Health and UC Investments: Investing Together in the Future of Healthcare
I5 Action: Amendment of Regents Policy 6109: University of California Short Term Investment Pool Investment Policy Statement
Note: No further discussion of Blackstone-REIT is on the official agenda although the matter is likely to be brought up (again) in public comments.
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Wednesday, May 17
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
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Concurrent Meetings
9:45 am Compliance and Audit Committee (open session)
Action Approval of the Minutes of the Meeting of March 16, 2023
C1 Discussion: Update on Mandatory Training Compliance
C2 Discussion: Update on Contracting Out Audit Activities
Upon end of open session:
Compliance and Audit Committee (closed session)
Action Approval of the Minutes of the Meeting of March 16, 2023
Various litigation to be discussed including what appears to be People's Park and UCLA-Heaps cases
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9:45 am Public Engagement and Development Committee (open session)
Action Approval of the Minutes of the Meeting of March 16, 2023
P1 Discussion: National Clonal Protection Program – Defending and Advancing California’s Citrus Industry
P2 Action: Endorsement of SB 28, Public Preschool, K-12, and College Health and Safety Bond Act of 2024
P3 Discussion: State Governmental Relations Update
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11:15 am Health Services Committee (closed session)
H1(X) Discussion: Market-Based Salary Adjustments for Medical Center Chief Executive Officers at UCLA Health, UC San Diego Health, and UC Davis Health; and Change to Additional Elements of Compensation for Chief Executive Officer, UC Davis Health
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Upon end of closed session:
Health Services Committee (open session)
H1 Action: Approval of Market-Based Salary Adjustments for Medical Center Chief Executive Officers at UCLA Health, UC San Diego Health, and UC Davis Health; and Change to Additional Elements of Compensation for Chief Executive Officer, UC Davis Health as Discussed in Closed Session
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12:30 pm Governance Committee (closed session)
Action Approval of the Minutes of the Meeting of March 15, 2023
G1(X) Discussion: Collective Bargaining Matters
Note: Probably some discussion of aftermath of recent student-worker strike.
G2(X) Discussion: Appointment of and Compensation for Interim Senior Vice President – External Relations and Communications, Office of the President
G3(X) Discussion: 2023-24 Systemwide Salary Program Increases for Certain Level One Senior Management Group Employees
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Upon end of closed session:
Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of March 15, 2023
G2 Action: Approval of Appointment of and Compensation for Interim Senior Vice President – External Relations and Communications, Office of the President as Discussed in Closed Sesssion
G3 Action: Approval of 2023-24 Systemwide Salary Program Increases for Certain Level One Senior Management Group Employees
G4 Action: Establishment of a Special Committee on Athletics and Adoption of a Charter
Note: G4 seems to be aftermath of UCLA-Big Ten affair.
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1:30 pm Finance and Capital Strategies Committee (closed session)
Action Approval of the Minutes of the Meeting of March 15, 2023
F1(X) Action: Business Terms for Lease Agreement with Purchase Option for Off-Campus Housing, Santa Cruz Campus
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Upon end of closed session:
Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of March 15, 2023
Consent Agenda:
F2A Action: Consent Item: Preliminary Plans Funding, Segundo Infill Student Housing, Davis Campus
F2B Action: Consent Item: Working Drawing Funding, Scope, External Financing, and Design Following Consideration of an Addendum to the UC Merced Medical Education Building Environmental Impact Report Pursuant to the California Environmental Quality Act, UC Merced Medical Education Building, Merced Campus
F2C Action: Consent Item: Adoption of Endowment Administration Cost Recovery Rate
F2D Action: Consent Item: Adoption of Expenditure Rate for the General Endowment Pool
F3 Action: Preliminary Plans Funding and External Financing, Interdisciplinary Instruction and Research Building, Santa Cruz Campus
F4 Action: Amendment of Scope and Design Following Consideration of an Addendum to the Initial Study and Mitigated Negative Declaration for the University Hills Area 12-1 Project Pursuant to the California Environmental Quality Act, University Hills Area 12-1, Irvine Campus
F5 Action: Fiscal Year 2023-24 Budget for the University of California Office of the President
F6 Discussion: Update on the Governor’s May Revision to the 2023-24 Budget
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1:30 pm Academic and Student Affairs Committee (closed session)
Action: Approval of the Minutes of the Meeting of July 20, 2022
A1X Action: Appointment of Carolina Cavcedo as Regents’ Professor, Department of Design Media Arts, Los Angeles Campus
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Upon end of closed session:
Academic and Student Affairs Committee (open session)
Action: Approval of the Minutes of the Meeting of March 15, 2023
A2 Action: Approval of Multi-Year Plans for Professional Degree Supplemental Tuition (PDST) for Eight Graduate Professional Degree Programs
A3 Action: Establishment of a College of Computing, Data Science, and Society at UC Berkeley
A4 Discussion: Where UC Happens: Current State and Expansion Opportunities
A5 Discussion: Implementing the CCC-UC Transfer Task Force Recommendations One, Four, and Eight at the University of California
A6 Discussion: Student Academic Preparation and Educational Partnerships (SAPEP) Funding Update
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Thursday, May 18
8:30 am Board (closed session)
B1(X) Discussion: Legal Issues Related to Equitable Student Employment Opportunities
Note: This item appears to refer to the hiring of DACA students.
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Upon end of closed session:
Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of March 15, 16, and April 6, 2023
Remarks from Student Associations
B2 Action: Adoption of Regents Policy on Equitable Student Employment Opportunities
Note: This item appears to refer to the hiring of DACA students.
B3 Action: Report of the Regents Task Force on Institutional Growth
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11:15 am Joint Meeting: Academic and Student Affairs Committee & Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of March 15, 2023
J1 Action: F3 Innovate, A New Nonprofit Corporation to Advance Central Valley Food System Innovation, Merced Campus
J2 Discussion: Strategic Campus Overview, Riverside Campus
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1:00 pm Board (closed session)
Action: Approval of the Minutes of the Meetings of March 16, March 30, and April 6, 2023
Committee Reports Including Approval 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 15 and May 17, 2023)
- Officers’ and President’s Reports
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Upon end of closed session:
Board (open session)
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 April 12 and May 17, 2023)
- Investments Committee
- Public Engagement and Development Committee
- Special Committee on Innovation Transfer and Entrepreneurship (meeting of April 6)
Resolutions
Officers’ and President’s Reports
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/may23.html.
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