Some highlights include dismissal of a UCLA faculty member and discussion of - but not action on - revision of faculty disciplinary processes.
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Agenda: January 20-21, 2026, UCLA Luskin Conference Center
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Tuesday, January 20, 2026
Noon: Health Services Committee (open session- includes public comment session)
Action: Approval of the Minutes of the Meeting of November 18, 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 November 18, 2025 and the Joint Meeting of the Health Services Committee and the Finance and Capital Strategies Committee of November 20, 2025
H1(X) Discussion: Extension of the Appointment of and Compensation for Interim Chief Executive Officer, UC Davis Health, Davis Campus
H2(X) Discussion: UC Health Litigation Update
H3(X) Discussion: UC Irvine Health Integration Review
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1:30 pm Health Services Committee (open session)
H1 Action: Approval of Extension of the Appointment of and Compensation for Interim Chief Executive Officer, UC Davis Health, Davis Campus as Discussed in Closed Session
H4 Discussion: Optimizing Employee Access to Care: An Update from the University of California Health Clinical Quality Committee
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2:00 pm Board (open session)
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: The Global Impact of UC Cancer Research
B2 Discussion: UC Accountability Report
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3:15 pm National Laboratories Committee (open session)
Action: Approval of the Minutes of the Meeting of July 16, 2025
N1 Annual Report on Fiscal Year 2025 National Laboratory Performance Ratings
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3:30 pm Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of November 20, 2025
G1 Action: Amendment of May 2026 Regents Meeting Dates
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Upon end of open session:
Governance Committee (closed session)
Action: Approval of the Minutes of the Meeting of November 20, 2025
G1(X) Discussion: Collective Bargaining Matters
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4:00 pm Special Committee on Nominations (closed session)
S1(X) Action: Appointment of an Advisor to the Health Services Committee
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Concurrent Meetings:
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4:05 pm Compliance and Audit Committee (open session)
Action: Approval of the Minutes of the Meeting of November 20, 2025
C1 Action: Amendment of Internal Audit Charter
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Upon end of open session:
Compliance and Audit Committee (closed session)
Action: Approval of the Minutes of the Meeting of November 20, 2025
C2(X) Action: Recommended Settlements for Board Action:
Various medical malpractice and workers' compensation cases listed.
C3(X) Discussion: Appellate, Trial Court Developments and Update
Cases include CITY OF PASADENA v. REGENTS (UCLA trying to leave the Rose Bowl), DO NO HARM v. REGENTS; STUDENTS AGAINST RACIAL DISCRIMINATION v. REGENTS; ZHONG v. REGENTS (anti-DEI cases), the UCLA Gordon Klein case (complaint over suspension of instructor in wake of George Floyd incident/Klein failed to get damages), various Heaps cases (sexual assaults by UCLA doctor), litigation related to federal funding cuts, litigation related to protests, and various medical malpractice, employment, pension, and other cases.
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4:05 pm Public Engagement and Development Committee (open session)
Action: Approval of the Minutes of the Meeting of July 16, 2025
P1 Action: Endorsement of Inspiring Change: The Campaign for UC Santa Cruz
P2 Discussion: Green Grounds Certification and Biodiversity, UCLA
P3 Update on Systemwide Alumni Association
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Wednesday, January 21, 2026
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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 May 15 and November 20, 2025
Remarks from Student Associations
B3 Discussion: Dismissal of Faculty Member, Los Angeles Campus
Note: The individual from UCLA involved is not named at this time. Such sessions before the Regents are extremely rare.
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9:30 am Board (closed session)
B3(X) Action: Dismissal of Faculty Member, Los Angeles Campus
See note above.
B4(X) Discussion: External Funding Litigation and Legal Issues
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12:45 pm Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of November 19, 2025
F1 Discussion: Review of the Governor’s January Budget Proposal 2026-27
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1:15 pm Academic and Student Affairs Committee (open session)
Agenda – Open Session
Action: Approval of the Minutes of the Meeting of November 19, 2025
A1 Action: Approval of Multi-Year Plans for Professional Degree Supplemental Tuition for Three Graduate Professional Degree Programs
A2 Discussion: Amendment of Academic Personnel Manual Sections 015 and 016: The Faculty Code of Conduct and University Policy on Faculty Conduct and the Administration of Discipline and Report on Systemwide Review of Faculty Discipline Procedures
Note: The matter is on the agenda as a result of regental concerns regarding the length of time involved in faculty discipline.
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3:00 pm Board (open session)
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
- National Laboratories Committee
- Public Engagement and Development Committee
- Special Committee on Nominations
Resolutions
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 Meeting of November 19-20, 2025
Committee Reports Including Approval of Recommendations from Committees:
- Compliance and Audit Committee
- Governance Committee
- Health Services 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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