8:30 AM Full Board
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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9:30 AM FINANCE AND CAPITAL STRATEGIES COMMITTEE
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of May 17 and the Joint Meeting of the Finance and Capital Strategies Committee and the Health Services Committee of September 20, 2023
F1(X)2 Action: Acquisition and External Financing of Campus Property, UC Davis Health, Sacramento Campus
F2(X)2 Action: Business Terms for the Public-Private Partnership Development of the Rancho Bernardo Healthcare Center, San Diego Campus
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Agenda – Open Session
Action: Approval of the Minutes of the Meeting of September 20, 2023
Consent Agenda:
F3A Action: Preliminary Plans Funding, Seismic Improvements of Acute Care Hospital and Associated Structures, San Diego Campus
F3B Action: Amendment of Budget, Mount Zion Main Hospital Buildings A and B Seventh Floor Renovations for Inpatient Psychiatric Services, San Francisco Campus
F3C Action: Continuation of the Student Seismic Fee, Los Angeles Campus
F4 Action: Amendment of Budget, Scope and Design Following an Exemption Determination Pursuant to the California Environmental Quality Act, Hunters Point Research Support Facility Upgrades, San Francisco Campus
F5 Action: Budget; Scope Amendment; External, Standby, and Interim Financing; and Design Amendment 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
F6 Action: Budget, Scope, External Financing, and Design Following Adoption of a Mitigated Negative Declaration Pursuant to the California Environmental Quality Act, Gayley Towers Redevelopment, Los Angeles Campus
F7 Action: University of California 2023-29 Capital Financial Plan
F8 Action: University of California Financial Reports, 2023
NOTE: There seems to be some sentiment among some Regents that because of the two-decade pension contribution "holiday," retirees "got away" with something. We'll see if it is expressed as the following items are discussed. It should be noted, however, that the contribution holiday was instigated by the Regents (the trustees of the plan) in response to a state budget crisis and overfunding of the plan. The holiday could have been ended at any time by the Regents but it was continued into a period when underfunding had developed. Aside from the budget crisis, pay for faculty using the state-approved "comparison-8" methodology was below the reference group so that having no contribution partly made up for the underpayment. Only one current Regent - Hadi Makarechian - goes back to that era so institutional memory is lacking.
F9 Discussion: Annual Actuarial Valuation of the University of California Retiree Health Benefit Program
F10 Discussion: Annual Actuarial Valuations for the University of California Retirement Plan and Its Segments and for the 1991 University of California – Public Employees’ Retirement System Voluntary Early Retirement Incentive Program
F11 Action: University of California Retirement Plan – Proposal to Authorize Changes to University Contribution Rates and Make Additional Contributions through Transfers from the Short Term Investment Pool
F12 Action: University of California 2024-25 Budget for Current Operations and State Request for Capital Projects
F13 Information: Report of Budget to Actual Expenditures for Fiscal Year 2022-23 for the Office of the President and First Quarter Fiscal Year 2023-24 Results
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9:30 AM ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of September 20, 2023
A1 Action: Streamlining and Simplifying Pre-Transfer Coursework for University of California Admission: Implementation of CCC-UC Transfer Task Force Recommendations Three and Four
A2 Discussion: Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES)
A3 Discussion: Multi-Year Compact Update: Graduate Enrollment
A4 Discussion: Math Preparation and Undergraduate Admissions
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1:30 PM GOVERNANCE COMMITTEE
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of September 20, 2023
G1(X) Discussion: Collective Bargaining Matters
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2:00 PM SPECIAL COMMITTEE ON NOMINATIONS
Agenda – Closed Session
S1(X) Action: Resignations and Appointments of Regents to Standing Committees
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2:05 PM NATIONAL LABORATORIES COMMITTEE
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of July 19, 2023
N1X Action: Approval of Use of Capital and Campus Opportunity Fund Monies for Lease and Operation of Guest House Facility Near Los Alamos National Laboratory
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Agenda – Open Session
Action: Approval of the Minutes of the Meeting of July 19, 2023
N2 Discussion: State of Los Alamos National Laboratory
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2:55 PM COMPLIANCE AND AUDIT COMMITTEE
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of September 20, 2023
C1 Discussion: Ethics, Compliance and Audit Services Annual Report 2022-23
C2 Discussion: Annual Report of External Auditors for the Year Ended June 30, 2023
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2:55 PM PUBLIC ENGAGEMENT AND DEVELOPMENT COMMITTEE
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of September 20, 2023
P1 Discussion: Update from Interim Senior Vice President of External Relations and Communications
P2 Discussion: Conversation with Assemblymember Phil Ting
P3 Discussion: The Triumphs (and Challenges) of Being a Public-Facing Climate “Scientist-Communicator” in the UC System
P4 Discussion: UC Agriculture and Natural Resources News and Information Outreach in Spanish: Extending the Reach of UC Research and Impact
P5 Discussion: Annual Report on University Private Support
P6 Discussion: UCLA Affordability Initiative
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Agenda - Thursday, November 16, 2023
8:30 AM Full Board
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of September 20 and 21, 2023
Remarks from Student Associations
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9:10 AM HEALTH SERVICES COMMITTEE
Agenda – Closed Session
Action: Approval of the Minutes of the Joint Meeting of the Finance and Capital Strategies Committee and the Health Services Committee of September 20, 2023
H1(X) Discussion: Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2022-23 for Executive Vice President – UC Health, Office of the President
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9:25 AM Full Board
Agenda – Closed Session
Action: Approval of the Minutes of the Meetings of September 13 and September 21, 2023
B1(X) Discussion: Legal Issues Related to Equitable Student Employment Opportunities
NOTE: The item above refers to the hiring by UC of undocumented students
B2(X) Action: Dismissal of Faculty Member, Davis Campus
Committee Reports Including Approval of Recommendations from Committees:
-Compliance and Audit Committee
-Finance and Capital Strategies Committee
-Governance Committee
-Health Services Committee (meetings of October 11 and November 16, 2023)
-National Laboratories Committee
Officers’ and President’s Reports:
-Personnel Matters
-Report of Interim, Concurrence, and Committee Action:s
-Report of Materials Mailed Between Meetings
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11:25 AM HEALTH SERVICES COMMITTEE
Agenda – Open Session
H1 Action: Approval of Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2022-23 for Executive Vice President – UC Health, Office of the President as Discussed in Closed Session
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1:30 PM INVESTMENTS COMMITTEE
Agenda – Open Session
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of September 19, 2023
I-1 Discussion: What Is Going on in the Bond Market?
I-2 Discussion: Review of First Quarter Performance for Fiscal Year 2023–24 of UC Pension, Endowment, Blue and Gold Pool, and Working Capital
I-3 Discussion: Update on the UC Investments Academy
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