July 15-17, 2025 Luskin Conference Center, UCLA
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Tuesday, July 15, 2025
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12:30 pm Investments Committee (open session - includes public comment session)
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of May 13, 2025
I1 Action: Amendment of Regents Policies on Investment Policy Statements
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2:00 pm Health Services Committee (closed session)
Action: Approval of the Minutes of the Meeting of May 13, 2025
H1(X) Discussion: Administrative Stipend for Chief Nursing Executive and Vice President of Patient Care Services, UCSF Health, San Francisco Campus
H2(X) Discussion: Appointment of and Compensation for Senior Vice President and President – Adult Services, UCSF Health, San Francisco Campus
H3(X) Discussion: UC San Diego Health Letter of Intent
H4(X) Discussion: UC Health Litigation Update
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Upon end of closed session:
Health Services Committee (open session)
Action: Approval of the Minutes of the Meeting of May 13, 2025
H1 Action: Approval of Administrative Stipend for Chief Nursing Executive and Vice President of Patient Care Services, UCSF Health, San Francisco Campus as Discussed in Closed Session
H2 Action: Approval of Appointment of and Compensation for Senior Vice President and President – Adult Services, UCSF Health, San Francisco Campus as Discussed in Closed Session
H5 Action: Establishment of a New Level Two Senior Management Group Position of Associate Vice President – Strategic Partnerships, UC Health, Office of the President, and the Market Reference Zone for the Position
H6 Discussion: UC Medical Center Pharmacy at the Crossroads of Innovation and Rising Cost
H7 Discussion: Medical School Curriculum: Accreditation Requirements, University of California Academic Senate Oversight, and Attainment of Competency
H8 Discussion: UC Health Policy Update
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Wednesday, July 16, 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 Chair of the Academic Senate
NOTE: Usually, the UC president would make remarks in this session. However, with President Drake stepping down, it may be that he is not planning to attend.
Committee Report: Special Committee to Select a Student Regent: Appointment of 2026–27 Student Regent
B1 Discussion: Introducing Catharine Baker and the UC Student and Policy Center
NOTE: The Center was created in 2023: "The new center will allow UC to go even deeper by facilitating more effective collaborations between the university and state leaders. It will also foster greater civic engagement throughout the region by serving as a place for public dialogue, speaker series and other community events. And perhaps most importantly, it will provide life-changing experiences for UC students." Source:
"Baker, a former California State Assemblymember who represented the 16th Assembly District from 2014 through 2018, established a strong bipartisan record of service while passing significant legislation focused on transportation, the environment, and government accountability. As vice chair of the Assembly Higher Education Committee, she advocated for educational quality, affordability, and accessibility and worked with state leaders to promote more funding for and admissions opportunities at UC. She has served as a commissioner with the California Fair Political Practices Commission since 2020, following her appointment by then-State Controller Betty Yee." Source:
B2 Discussion: Overview of the University of California Tuition Stability Plan
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10:30 am Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of May 14, 2025
Consent Agenda:
F1A Action: Consent Item: 901 Levering Student Housing, Los Angeles Campus: Preliminary Plans Funding
F1B Action: Consent Item: Berkeley Innovation Zone – North Building, Berkeley Campus: Scope and Design Following Consideration of an Addendum to the Berkeley Innovation Zone Environmental Impact Report Pursuant to the California Environmental Quality Act; and Acceptance of Gift of Real Property
F2 Action: Clean Energy Campus Utility Improvement Project – Phase 1, Berkeley Campus: Scope and Design Following Consideration of an Addendum to the 2021 Long Range Development Plan Environmental Impact Report Pursuant to the California Environmental Quality Act
F3 Action: 2018 La Jolla Campus Long Range Development Plan, San Diego Campus: Amendment #1 Following Certification of a Subsequent Environmental Impact Report Pursuant to the California Environmental Quality Act
F4 Discussion: The Final 2025-26 State Budget and Update from the Systemwide Budget Management Workgroup
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Upon end of open session:
Finance and Capital Strategies Committee (closed session)
Action: Approval of the Minutes of the Meeting of May 14, 2025
F5(X) Action: Use of University Facilities, Los Angeles Campus: Business Terms
F6(X) Discussion: Member Substitution in Arts Organization, Irvine Campus: Acquisition
F7(X) Discussion: UC San Diego Health Letter of Intent
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12:45 pm Academic and Student Affairs Committee (closed session)
Action: Approval of the Minutes of the Meeting of May 14, 2025
A1X Discussion: Update on UC Davis Faculty Discipline Matter
NOTE: Since this session is closed, there is no direct way of identifying the incident involved. However, there is this item from the LA Times in January 2025: "The University of California is aiming to speed up the faculty discipline process amid criticism that cases take too long to complete — including one involving a UC Davis professor accused of posting threats to Zionist journalists that included emojis of blood and a hatchet..." Source:
https://www.latimes.com/california/story/2025-01-23/uc-davis-antisemitism-faculty-discipline.
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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 May 14, 2025
A2 Action: Approval of Delegation of Authority for Limited Professional Degree Supplemental Tuition Multi-Year Plans
A3 Discussion: Alumni Outcomes—Top Employers Across UC Campuses
A4 Discussion: Science, Solutions, Santa Cruz: How the Seymour Marine Discovery Center Powers Community-Driven Climate Resilience Through Research
A5 Discussion: Campus Climate Resources and Incident Reporting
NOTE: "Climate" in A5 likely refers to events such as occurred in Spring 2024.
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2:30 pm National Laboratories Committee (open session)
Action: Approval of the Minutes of the Meeting of January 22, 2025
N1 Action: Allocation of LLC Fee Income to Be Expended in Fiscal Year 2025–26
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Concurrent Meetings
2:45 pm Compliance and Audit Committee (open session)
Action: Approval of the Minutes of the Meeting of May 14, 2025
C1 Action: Compliance Plan for 2025-26 and Internal Audit Plan for 2025-26
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Upon end of open session:
Compliance and Audit Committee (closed session)
Action: Approval of the Minutes of the Meeting of May 15, 2025
C2(X) Discussion: Digital Risk – Cybersecurity Investment Plan Update
C3(X) Action: Recommended Settlements for Board Action
C4(X) Discussion: Appellate, Trial Court Developments and Updates
NOTE: Included is litigation resulting from the UCLA/Heaps medical malpractice cases, the UCLA/Gordon Klein trial currently underway involving the aftermath of the 2020 George Floyd events, and a case accusing UC of violating the Supreme Court's anti-affirmative action decision and Prop 209 with regard to admissions:
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2:45 pm Public Engagement and Development Committee (open session)
Action: Approval of the Minutes of the Meeting of March 19, 2025
P1 Discussion: Update from the Senior Vice President of External Relations and Communications
P2 Discussion: The Student Regents’ Voice at the Table: Advocacy in Action
P3 Discussion: State Governmental Relations Update
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4:20 pm Special Committee on Nominations (closed session)
S1(X) Action: Appointment of a Regent to Standing Committees and Resignation from the Public Engagement and Development Committee for 2025-26, and Appointment of Regents-designate, Faculty Representatives, and a Chancellor as Advisory Members to Standing Committees for 2025-26
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4:30 pm Governance Committee (closed session)
Action: Approval of the Minutes of the Meetings of May 2 and May 14-15, 2025
G1(X) Discussion: Collective Bargaining Matters
G2(X) Discussion: Appointment of and Compensation for Vice Chancellor for University Development and Alumni Relations, Berkeley Campus
G3(X) Discussion: Appointment of and Compensation for Vice Chancellor for Marine Sciences, Director of Scripps Institution of Oceanography, and Dean of the School of Marine Sciences, San Diego Campus
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Upon end of closed session:
Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of May 14-15, 2025
G2 Action: Approval of Appointment of and Compensation for Vice Chancellor for University Development and Alumni Relations, Berkeley Campus as Discussed in Closed Session
G3 Action: Approval of Appointment of and Compensation for Vice Chancellor for Marine Sciences, Director of Scripps Institution of Oceanography, and Dean of the School of Marine Sciences, San Diego Campus as Discussed in Closed Session
G4 Action: Establishment of a New Level Two Senior Management Group Position of Associate Vice President – Strategic Partnerships, UC Health, Office of the President, and the Market Reference Zone for the Position
G5 Action: Amendment of Bylaw 40.3 and Standing Orders 105.1 and 105.2
G6 Action: Amendment of Regents Policy 4105: Policy on Settlement of Litigation, Claims and Separation Agreements
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Thursday, July 17, 2025
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8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of May 2, 14, 15, and 28, 2025
Remarks from Student Associations
B3 Discussion: UC Inspires: UC Grad Slam: Making University of California Research Accessible to All - Annual Council of University of California Staff Assemblies Report
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
-National Laboratories Committee
-Public Engagements and Development Committee
Special Committee on Nominations
Resolutions
Officers’ and President’s Reports:
-Report of Interim, Concurrence, and Committee Actions
-Report of Materials Mailed Between Meetings
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10:40 am Board (closed session)
Action: Approval of the Minutes of the Meetings of May 14-15 and May 28 and the Meeting of the Special Committee on Selection of a President of May 2, 2025
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
B4(X) Discussion: Research and Programs Funding Legal Issues
Officers’ and President’s Reports:
Personnel Matters
Report of Interim, Concurrence, and Committee Actions
Report of Materials Mailed Between Meetings
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/july25.html.
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