Preliminary Agenda
March 18-20, 2025 - UCLA Luskin Conference Center
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Tuesday, March 18, 2025 - Agenda
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1:00 pm Investments Committee (open session - includes public comment session)
Action: Approval of the Minutes of the Meetings of November 12, 2024
Discussion: Review of Performance for the Second Quarter of Fiscal Year 2024–25 of UC Pension, Endowment, Blue and Gold Pool, Working Capital, and Retirement Savings
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3:00 pm Health Services Committee (closed session)
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of January 23, 2025
H1(X) Discussion: Market-Based Salary Adjustment for President, UCLA Health System and Chief Executive Officer, UCLA Hospital System, Los Angeles Campus
H2(X) Discussion: UC Health Litigation Update
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Upon end of closed session: Health Services Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of January 23, 2025
H1 Action: Approval of Market-Based Salary Adjustment for President, UCLA Health System and Chief Executive Officer, UCLA Hospital System, Los Angeles Campus as Discussed in Closed Session
H3 Discussion: Advancing Equitable Maternal Care: An Update from the UC Health Clinical Quality Committee
H4 Discussion: Student Health Services at a Crossroads
H5 Discussion: Evidence for Masking to Reduce Respiratory Illness Following COVID
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Wednesday, March 19, 2025
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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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Upon the end of open session: Board (closed session)
Agenda – Closed Session
B1(X) Discussion: External Funding Litigation and Legal Issues
Note: This item undoubtedly refers to cuts in funding coming from Washington, DC.
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Concurrent Meetings
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12:30 pm Academic and Student Affairs Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of January 25, 2024 and January 22, 2025
A1 Discussion: Improving Community Campaign Transfer Opportunity: A Campaign for Transfer Excellence
A2 Discussion: Update on Supporting Students with Disabilities at the University of California
A3 Discussion: Innovation and Entrepreneurship Update
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Upon end of open session: Academic and Student Affairs Committee (closed session)
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of May 15, 2024
A4X: Action Faculty Disciplinary Process, Davis Campus
Note: It is not clear why Davis is singled out. Are the Regents going to review each campus in some kind of sequence? Or was there some particular Davis problem that triggered this item?
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12:30 pm Finance and Capital Strategies Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of January 22, 2025 and the Minutes of the Joint Meetings of the Academic and Student Affairs Committee and the Finance and Capital Strategies Committee of January 24, 2024 and January 22, 2025
Consent Agenda:
F1A Action: Consent Item: Authorization to Establish and Maintain Commercial Paper Program
F1B Action: Consent Item: Authority to Indemnify San Diego Gas and Electric for Disclosure of Proprietary Information for Analysis of Household Electricity Consumption by the Department of Agricultural and Resource Economics, Davis Campus
Note: Some incident at Davis must have triggered F1B.
F22 Action Hillcrest Medical Center Replacement, San Diego Campus: Preliminary Plans Funding
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2:00 pm Governance Committee (closed session)
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of January 22, 2025
G1(X) Discussion: Collective Bargaining Matters
Note: The recent strike at UC undoubtedly will be discussed here.
G2(X) Discussion: Contract Compensation for General Manager, Football, Berkeley Campus
G3(X) Discussion: Retroactive Administrative Stipend for Senior Advisor to the Chancellor and Chief of Staff, Los Angeles Campus
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Upon end of closed session: Governance Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of January 22, 2025
G2 Action: Approval of Contract Compensation for General Manager, Football, Berkeley Campus as Discussed in Closed Session
G3 Action: Approval of Retroactive Administrative Stipend for Senior Advisor to the Chancellor and Chief of Staff, Los Angeles Campus as Discussed in Closed Session
G4 Action: Amendment of the Charter of the Special Committee on Nominations
G5 Action: Amendment of Bylaw 24.8 and the Charters of the Health Services Committee and the Compliance and Audit Committee
G6 Action: Amendment of Regents Policy 7701: Senior Management Group Appointment and Compensation
G7 Action Amendment of January 2026 Regents Meeting Dates
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3:15 pm Joint Meeting: Health Services Committee and Governance Committee (open session)
Agenda – Open Session
J1 Action Establishment of Two New Level Two Senior Management Group Positions of Chief Strategy and Transformation Officer, UCSF Health, San Francisco Campus, and Deputy Chief Financial Officer, UCSF Health, San Francisco Campus, and the Market Reference Zones for the Positions
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Concurrent Meetings
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3:30 pm Compliance and Audit Committee (closed session)
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of January 22, 2025
C1(X) Discussion: Digital Risk Update
C2(X) Action: Recommended Settlements for Board Action (various settlements listed)
C3(X) Discussion: Appellate, Trial Court Developments and Updates (various cases listed included some related to protests, Klein v. Regents (UCLA case related to aftermath of 2020 George Floyd issues), and Regents v. Blue Cross Blue Shield (antitrust case).
C4(X) Information: Settlements and Separation Agreements under Delegated Authority Reported from December 1, 2024 to January 31, 2025
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Upon end of closed session: Compliance and Audit Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of January 22, 2025
C5 Action: External Audit Plan for the Year Ending June 30, 2025
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3:30 pm Public Engagement and Development Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of November 13, 2024
P1 Discussion: Update from Interim Senior Vice President of External Relations and Communications
P2 Discussion: Alumni Regent Perspectives: UC Veteran Support
P3 Discussion: UC State Governmental Relations Update and the Campus Perspective
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Thursday, March 20, 2025
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8:30 am Board (open session - includes public comment session)
Agenda – Open Session
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of January 22 and 23, 2025
Remarks from Student Associations
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9:20 am Joint Meeting: Health Services Committee and Finance and Capital Strategies Committee (closed session)
Agenda – Closed Session
J2(X) Discussion The Vision for the UC Riverside Health Clinical Enterprise, Riverside Campus
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10:20 am Board (closed session)
Agenda – Closed Session
Action: Approval of the Minutes of the Meeting of January 23, 2025
Committee Reports Including Approval of Recommendations from Committees:
Compliance and Audit Committee
Governance Committee
Health Services Committee
Health Services Committee and Finance and Capital Strategies Committee
Officers’ and President’s Reports:
- Personnel Matters
- Report of Interim, Concurrence, and Committee Actions
- Report of Materials Mailed Between Meetings
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Upon end of closed session: Board (open session)
Agenda – Open Session
B2 Discussion: UC Inspires: Developing Physician Leaders and Supporting California Communities through PRIME
B3 Discussion: University of California Annual Report on Basic Needs, 2023-24
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
- Investments Committee
- Joint Meeting: Health Services Committee and Governance Committee
- Public Engagements and Development Committee
Officers’ and President’s Reports:
- Report of Interim, Concurrence, and Committee Actions
- Report of Materials Mailed Between Meetings
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/march25.html.
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