The Regents' agenda for their January 22-23 meetings is now available:
Wednesday, January 22, 2025
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
B1 Discussion: UC Inspires: Californians for All College Corps
B2 Discussion: Annual Report on Sustainable Practices
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10:15 am Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of November 13, 2024
Consent Agenda:
F1A Action: Consent Item: 5210 Pacific Concourse Drive Tenant Improvements, UCLA Health, Los Angeles Campus: Preliminary Plans Funding
NOTE: This is the property UCLA acquired for sports medicine.
F2 Action: University Hills Area 12-2, Irvine Campus: Business Terms for Ground Lease Amendment, Design Following Consideration of an Initial Study and Mitigated Negative Declaration, and Delegation of Authority to the Irvine Campus Chancellor for Irvine Campus Housing Authority Board of Director Appointments
F3 Action: UC Merced/Merced Community College District “Promise” Intersegmental Student Affordable Housing Building, Merced Campus: Budget, Scope, External Financing and Design Following Adoption of a Mitigated Negative Declaration Pursuant to the California Environmental Quality Act
F4 Action: San Benito Student Housing, Santa Barbara Campus: Budget and External Financing
F5 Discussion: Review of the Governor’s January Budget Proposal for 2025-26
NOTE: UC President Drake has expressed disappointment over the proposed budget for UC.
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11:05 am Joint Meeting: Academic and Student Affairs Committee and Finance and Capital Strategies Committee (open session)
J1 Discussion: Update on the Multi-Year Compact Between the Governor and the University of California
NOTE: UC President Drake has expressed disappointment over the proposed 2025-26 budget for UC.
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11:25 am National Labs Committee (open session)
Action: Approval of the Minutes of the Meeting of July 17, 2024
N1 Discussion: Annual Report on Fiscal Year 2024 National Laboratory Performance Ratings
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12:30 pm Academic and Student Affairs Committee (open session)
Action: Approval of the Minutes of the Meeting of November 13, 2024
A1 Action: Advancing Fusion Energy in California through Public-Private Partnership
A2 Action: Approval of New Multi-Year Plans for Professional Degree Supplemental Tuition (PDST) for Ten Graduate Professional Degree Programs and One-Year Extensions of Multi-Year Plans for Two Graduate Professional Degree Programs
A3 Discussion: What’s Past Is Prologue: UC Humanities Research Today
A4 Discussion: Financial Aid Application Experience for Students
A5 Discussion: Faculty Discipline and Dismissal Policies and Process
NOTE: This item may refer to unhappiness expressed by some Regents concerning faculty involved in last year's encampment/protests.
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3:20 pm Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of November 13, 2024
G1 Action: Amendment of the Charter of the Special Committee on Nominations
G2 Action: Amendment of the Charters of the Health Services Committee and the Compliance and Audit Committee
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Upon end of open session:
Governance Committee (closed session)
Action: Approval of the Minutes of the Meeting of November 13, 2024
G3(X) Discussion: Collective Bargaining Matters
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3:50 pm Compliance and Audit Committee (closed session)
Action: Approval of the Minutes of the Meeting of November 13, 2024
C1(X) Action: Recommended Settlements for Board Action:
C2(X) Discussion: Appellate, Trial Court Developments and Updates
NOTE: Among the cases to be discussed are:
HALTIGAN v. DRAKE, et al. – Case Dismissed – First Amendment Challenge to Use of Diversity Statements in Faculty Hiring – Santa Cruz
PROTEST-RELATED CASES – Various Activity – Multiple Campuses
KLEIN v. REGENTS, et al. – Trial Commencing – Retaliation/False Light – Los Angeles (Involves Actions taken against an instructor connected with the 2020 George Floyd protests.)
C3(X) Information: Settlements and Separation Agreements under Delegated Authority Reported from October 1, 2024 to November 30, 2024
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Upon end of closed session:
Compliance and Audit Committee (open session)
Action: Approval of the Minutes of the Meeting of November 13, 2024
C4 Discussion: Update on the University of California Community Safety Plan
C5 Discussion: Plan for External Audit Request for Proposal
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Thursday, January 23, 2025
8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of November 13 and 14, 2024
Remarks from Student Associations
President’s Outstanding Student Award and Regents’ Foster Youth Award
B3 Discussion: Overview of the University of California’s Division of Agriculture and Natural Resources
Committee Reports Including Approvals of Recommendations from Committees:
-Academic and Student Affairs Committee
-Finance and Capital Strategies Committee
-Governance Committee
-Joint Meeting: Academic and Student Affairs Committee and Finance and Capital Strategies Committee
-National Laboratories Committee
Resolutions
Officers’ and President’s Reports:
-Report of Interim, Concurrence, and Committee Action:s
-Report of Materials Mailed Between Meetings
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Upon end of open session:
Board (closed session)
Action: Approval of the Minutes of the Meeting of November 14, 2024
Committee Reports Including Approval of Recommendations from Committees:
-Compliance and Audit Committee
-Governance Committee
Collective bargaining matters
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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11:00 am Health Services Committee (closed session)
Action: Approval of the Minutes of the Meeting of November 12, 2024
H1(X) Discussion: Appointment of and Compensation for Interim Vice Chancellor and Chief Executive Officer, UC Davis Health
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Upon end of closed session:
Health Services Committee (open session)
Action: Approval of the Minutes of the Meeting of November 12, 2024
H1 Action: Approval of Appointment of and Compensation for Interim Vice
Chancellor and Chief Executive Officer, UC Davis Health as Discussed in Closed Session
H2 Discussion: Remarks of the Executive Vice President of UC Health: Roadmap to Strengthen the Safety Net Partnership between UC Health and the State of California
H3 Discussion: Federal and State Health Policy Landscape
H4 Discussion: Advancing Equitable Maternal Care: Update from the University of California Health Clinical Quality Committee
Upon end of open session:
Health Services Committee (closed session)
H5(X) Discussion: Federal and State Health Policy Landscape
H6(X) Discussion: UC Health Litigation Update
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/jan25.html.
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