Agenda: May 5-6, 2026 - Luskin Conference Center, UCLA
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Tuesday, May 5, 2026
10:00 am Health Services Committee (open session- includes public comment session)
Public Comment
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Upon end of open session:
Health Services Committee (closed session)
H1(X) Discussion: Strategic Planning, UCLA Health: Future Alignments and Acquisitions
H2(X) Discussion: Litigation Update: Evolving Risk in Reimbursement
H3(X) Discussion: UC Health Litigation Update
H4(X) Discussion: UC Irvine Health Acquisition Integration and Risk Review
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Upon end of closed session:
Health Services Committee (open session)
Action: Approval of the Minutes of the Meeting of March 17, 2026
H5 Discussion: Review of the UC Health Division 2025-28 Strategic Plan and Fiscal Year 2026-27 Budget
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1:00 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: Leveraging the Power of UC Alumni
B2 Discussion: UCLA Bruins NCAA Champion Women’s Basketball Team
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2:45 pm Governance Committee (closed session)
Action: Approval of the Minutes of the Meeting of March 18, 2026
G1(X) Discussion: Collective Bargaining Matters
NOTE: A potential AFSCME strike is scheduled for May 14.
G2(X) Discussion: Appointment of and Compensation for Laboratory Director, Lawrence Berkeley National Laboratory
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Upon end of closed session:
Governance Committee (open session)
Action: Approval of the Minutes of the Meeting of March 18, 2026
G2 Action: Approval of Appointment of and Compensation for Laboratory Director, Lawrence Berkeley National Laboratory as Discussed in Closed Session
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3:45 pm Board (open session)
Committee Report Including Approvals of Recommendations from Committees: Governance Committee
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4:00 pm Investments Committee (open session)
Action: Approval of the Minutes of the Meeting of March 17, 2026
I1 Discussion: Review of Third Quarter 2025–26 Fiscal Year Performance for UC Retirement, Endowment, and Working Capital Assets
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Wednesday, May 6, 2026
8:30 am Board (open session - includes public comment session)
Public Comment Period (30 minutes)
Approval of the Minutes of the Meetings of November 19, 2025 and March 17 and 18, 2026
Remarks from Student Associations
B3 Discussion: UC Research Landscape and Impact
B4 Discussion: Balancing Environmental and Financial Sustainability Considerations to Build Next-Generation University Energy Systems
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10:15 am Board (closed session)
B5(X) Discussion: External Funding Litigation and Legal Issues
NOTE: This item refers to the current UC/UCLA conflict with the federal government. Normally, a special committee of the Board deals with this conflict between full Regents sessions. This discussion, in contrast, is with the full Board.
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11:15 am Compliance and Audit Committee (closed session)
C1(X) and C2(X) Review of various medical malpractice and other cases. Included is a pre-lawsuit case involving UCLA and a software/hardware company, Oracle America (and likely refers to the failed Ascend 2.0 matter), and what are referred to as "Remote" cases (which may refer to requests for tuition refunds due to the COVID pandemic). Also included are private and federal cases involving antisemitism, cases related to protests, and a case concerning UCLA's attempt to move out of the Rose Bowl.
C3(X) Information: Settlements and Separation Agreements under Delegated Authority Reported from February 1, 2026 to March 31, 2026
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12:15 pm Board (closed session)
Action: Approval of the Minutes of the Meeting of March 17-18, 2026
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 Actions
- Report of Materials Mailed Between Meetings
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1:30 pm Finance and Capital Strategies Committee (open session)
Action: Approval of the Minutes of the Meeting of March 18, 2026
Consent Agenda:
- F1A Action: Consent Item: Fiscal Year 2026-27 Bond Issuances
- F1B Action: Consent Item: Advanced Work Phase of the Mission Bay Education Center and Dental Clinics, San Francisco Campus: Construction Funding, Scope, and Design Following an Exemption Determination Pursuant to the California Environmental Quality Act
- F1C Action: Consent Item: Adoption of Expenditure Rate for the General Endowment Pool
- F1D Action: Consent Item: Adoption of Endowment Administration Cost Recovery Rate
F2 Action: Heller Student Housing South, Santa Cruz Campus: Budget, Scope, External Financing, and Design Following Consideration of an Addendum to the Student Housing West Environmental Impact Report Pursuant to the California Environmental Quality Act
F3 Action: Mission Bay Block 16A Building, San Francisco Campus: Budget and External Financing for UCSF’s Contribution to the Project, Scope, Design Following Consideration of an Addendum to the UCSF Long Range Development Plan Environmental Impact Report Pursuant to the California Environmental Quality Act, and Acceptance of Gift of Real Property
F4 Action: University of California Retirement Plan – Amendment to Previously Approved Action: Suspension of $550 Million Short Term Investment Pool Transfer In 2026–27
F5 Action: Fiscal Year 2026-27 Budget for the University of California Office of the President
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3:00 pm Academic and Student Affairs Committee (open session)
Action: Approval of the Minutes of the Meeting of March 18, 2026
A1 Discussion: UC Center Sacramento and UC Washington Center: Cultivating Future Leaders for the State and Nation
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3:30 pm Public Engagement and Development Committee (open session)
Action: Approval of the Minutes of the Meeting of January 20–21, 2026
P1 Discussion: State Governmental Relations Update
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3:45 pm Board (open session)
Committee Reports Including Approvals of Recommendations from Committees:
- Academic and Student Affairs Committee
- Finance and Capital Strategies Committee
- Health Services Committee
- Investments Committee
- Public Engagement and Development Committee
Resolutions
Officers’ and President’s Reports
Report of Materials Mailed Between Meetings
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Source: https://regents.universityofcalifornia.edu/meetings/agendas/may26.html
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