The Regents will be meeting at UCLA November 18-20 and their preliminary agenda is now posted.
Note: As yet, the underlying documents in the various sessions are not available.
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Agenda: November 18-20, 2025 - Luskin Conference Center, UCLA
Tuesday, November 18, 2025
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2:30 pm Health Services Committee (open session)
Action: Approval of the Minutes of the Meeting of September 16, 2025
Public Comment Period (30 minutes)
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Upon end of open session:
Health Services Committee (closed session)
Action: Approval of the Minutes of the Meeting of September 16, 2025
H1(X) Discussion: Litigation, Collective Bargaining, and Financial Risks to the Academic Medical Centers
NOTE: Presumably, "Financial Risks" involve uncertainties about federal funding. "Collective Bargaining" presumably includes the strike scheduled to overlap the Regents sessions.
H2(X) Discussion: UC Health Litigation Update
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Upon end of closed session:
Health Services Committee (open session)
H3 Discussion: Medical Center Annual Financial Report for Fiscal Year 2024-25
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Wednesday, November 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
B1 Discussion: UC Inspires: UC Nobel Laureates—A Legacy of World-Changing Achievement and Impact
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10:30 am Board (closed session)
B2(X) Discussion: External Funding Litigation and Legal Issues
NOTE: Refers to the current conflict with the federal government.
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12:30 pm Board (open session)
B3 Action: Renewal of the University of California Tuition Stability Plan
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Concurrent Meetings
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1:30 pm Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of September 17, 2025
F1 Action: East Campus Student Housing, Santa Barbara Campus: Budget, Scope, External Financing, Long Range Development Plan Amendment #8, and Design Following Consideration of Addendum No. 6 to the 2010 Long Range Development Plan Environmental Impact Report Pursuant to the California Environmental Quality Act
F2 Action: University of California Consolidated Capital Report and Approval of the 2025-31 Capital Financial Plan
F3 Action: University of California Financial Reports, 2025
F4 Action: University of California 2026-27 Budget for Current Operations and State Request for Capital Projects
NOTE: Just as UC has budget plans for next year, so, too, must UCLA. The UC budget is the sum of the campus budgets plus certain systemwide programs. As blog readers will know, there is a pending demand at the UCLA Academic Senate for access to campus budgets and projections following claims of an undefined "deficit" and related cuts.
F5 Action: Consent Item: University of California Retirement Savings Program – Plan Provision and Operational Amendments
F6 Discussion: Annual Actuarial Valuation of the University of California Retiree Health Benefit Program
F7 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 [VERIP]
NOTE: Various pension-related incentives termed "VERIPs" to encourage early retirement were given in the early 1990s during a budget crisis of that era to reduce payroll costs.
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1:30 pm Academic and Student Affairs Committee (open session)
Action: Approval of the Minutes of the Meeting of September 17, 2025
A1 Discussion: Joint Academic Senate-Administration Task Force on UC Adaptation to Disruptions (UCAD Plus)
NOTE: This task force deals with disruptions in federal funding resulting from the current conflict with the Trump administration.
A2 Discussion: UCLA Research Informing Post-Fire Rebuilding and Resilience
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3:30 pm Joint: Health Services Committee and Finance and Capital Strategies Committee (closed session)
J1(X) Action: Lease of Clinical Support Building and Budget for Tenant Improvements, San Francisco Campus
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4:00 pm Investments Committee (open session)
Action: Approval of the Minutes of the Meeting of July 15, 2025
I1 Review of First Quarter 2025-26 Fiscal Year Performance for UC Retirement, Endowment, and Working Capital Assets
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Thursday, November 20, 2025
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8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meetings of July 17 and September 17, 2025
Remarks from Student Associations
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9:15 am Compliance and Audit Committee (open session)
Action: Approval of the Minutes of the Meeting of September 17, 2025
C1 Discussion: Ethics, Compliance and Audit Services Annual Report 2024-25
C2 Discussion: Annual Report of External Auditors for the Year Ended June 30, 2025
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Upon end of open session:
Compliance and Audit Committee (closed session)
Action: Approval of the Minutes of the Meeting of September 17, 2025
C3(X) Discussion: Annual Consultation with Regents’ Auditors Concerning Performance of University Personnel
C4(X) Discussion: Compliance and Audit Personnel Matters
C5(X) Action: Recommended Settlements for Board Action:
NOTE: Includes cases involving employment discrimination, workers' compensation, and medical malpractice.
C6(X) Discussion: Appellate, Trial Court Developments and Updates
NOTE: Includes cases involving complaints of use of affirmative Action: in medical school admissions, the Heaps medical malpractices cases at UCLA, Pasadena's case against UCLA involving the Rose Bowl, litigation related to federal fund cutoffs, protest-related cases, the case that forced UC to release the demand letter from the federal government, and a case involving blockage by authorities of a pro-Israel program at UCLA. Oddly, the Gordon Klein case from UCLA that resulted from the 2020 George Floyd events - now awaiting a judge's decision - is not included. Also includes various employment-related and medical malpractice cases.
C7(X) Information: Settlements and Separation Agreements under Delegated Authority Reported from August 1, 2025 to September 30, 2025
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10:50 am Governance Committee (closed session)
Action: Approval of the Minutes of the Meeting of September 17, 2025
G1(X) Discussion: Collective Bargaining Matters
G2(X) Discussion: Market-Based Salary Adjustment for Executive Vice Chancellor and Provost, Berkeley Campus
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Upon end of closed session:
Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of September 17, 2025
G2 Action: Approval of Market-Based Salary Adjustment for Executive Vice Chancellor and Provost, Berkeley Campus as Discussed in Closed Session
G3 Action: Dates of Regents Meetings for 2027
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11:30 am 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
- Investments Committee
Officers’ and President’s Reports: 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 Meetings of August 11,
September 17, October 14, and October 23, 2025
Committee Reports Including Approval of Recommendations from Committees:
- Compliance and Audit Committee
- Finance and Capital Strategies Committee and Health Services Committee
- Governance Committee
- Personnel matters
- Health Services 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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