Pages

Sunday, September 6, 2026

Regents at UCLA: Sept. 14-16, 2026


The Regents will be meeting at UCLA Sept. 14-16, 2026. Below is the preliminary agenda.

Regents: September 14-16, 2026 at UCLA Luskin Conference Center - Agenda

===

Monday, September 14, 2026

3:00 pm Investments Committee (open session- includes public comment session) 

Public Comment Period (30 minutes)

Action: Approval of the Minutes of the Meeting of May 5, 2026

I1 Discussion: Review of Investment Performance for Fiscal Year 2025–26

===

Tuesday, September 15, 2026

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: Pulitzer Prize Winners – Chasing Truth and Knowledge

B2 Discussion: Annual UC Accountability Report

---

10:15 am Joint: Health Services Committee and Finance and Capital Strategies Committee (open session) 

J1 Action: La Jolla Outpatient Pavilion, San Diego Campus: Budget, Scope, External Financing, and Design following Consideration of an Addendum to the La Jolla Campus Long Range Development Plan and Subsequent Environmental Impact Report Pursuant to the California Environmental Quality Act

J2 Discussion: Update on Integration of the UCLA West Valley Medical Center, Los Angeles Campus

---

10:55 am Health Services Committee (open session) 

Action: Approval of the Minutes of the Meeting of July 14, 2026

H1 Discussion: Public Payor Policy Updates Amid Federal and State Disinvestment

---

11:35 am Governance Committee (closed session) 

Action: Approval of the Minutes of the Meeting of May 5, 2026

G1(X) Discussion: Collective Bargaining Matters I

---

1:00 pm Compliance and Audit Committee (closed session) 

Action: Approval of the Minutes of the Meeting of July 14, 2026

C1(X) Discussion: Updates on Health-Related Litigation Matters

C2(X) Discussion: Methodology and Valuation of Settlements in Professional Liability Cases

C3(X) Action: Recommended Settlement for Board Action:

Early Care and Education Pre-Litigation Claims (Child A and Child B) – Proposed Settlement – Sexual Misconduct – Los Angeles

C4(X) Discussion: Appellate, Trial Court Developments and Updates, Many Cases Including:

CALMATTERS v. REGENTS – Complaint Filed – California Public Records Act – Los Angeles

CITY OF PASADENA, et al. v. REGENTS, et al. (Rose Bowl Litigation) – Proceedings Informally Stayed – Breach of Contract – Los Angeles

DEFENDING EDUCATION v. ANGUIANO (Viewpoint/free speech issues regarding transgender individuals)

DO NO HARM, et al. v. REGENTS, et al.; STUDENTS AGAINST RACIAL DISCRIMINATION v. REGENTS, et al.; ZHONG, et al. v. REGENTS, et al. (Admissions Litigation) – Various Activity – Racial Discrimination – All Campuses

FEDERAL FUNDING LITIGATION – Various Activity – Contracts and Grants – Systemwide

OSAKO v. REGENTS, et al. – Temporary Restraining Order Issued – California Public Records Act – Los Angeles (Withholding of a report on a UCLA administrator)

PALESTINE SOLIDARITY PRA COLLECTIVE v. REGENTS – Order to Show Cause Issued re Petition for Writ of Mandate – Office of the President

PROTEST-RELATED CASES – Various Activity – Multiple Campuses

GENERAL COUNSEL’S UPDATE ON LITIGATION

C5(X) Information: Settlements and Separation Agreements under Delegated Authority Reported from June 1, 2026 to July 31, 2026

---

2:30 pm Board (closed session) 

B3(X) Discussion: External Funding Litigation and Legal Issues

---

3:15 pm Governance Committee (closed session) 

G2(X) Discussion: Collective Bargaining Matters II

G3(X) Discussion: Incentive Compensation for Fiscal Year 2025-26 for Chief Investment Officer and Senior Vice President – Investments, Office of the President

--- 

3:55 pm Governance Committee (open session) 

Action: Approval of the Minutes of the Meeting of July 15, 2026

G3 Action: Incentive Compensation for Fiscal Year 2025-26 for Chief Investment Officer and Senior Vice President – Investments, Office of the President as Discussed in Closed Session

G4 Action: Amendment of Bylaw 40.2 and Regents Policies 2304 And 2306; Adoption of New Regents Policies on Equivalent Ranks, Academic Senate Membership, and Academic Units and Functions; and Rescission of Related Standing Orders

Note: Matters relating to Academic Senate are always worth tracking.

===

Wednesday, September 16, 2026

8:30 am Board (open session - includes public comment session) 

Public Comment Period (30 minutes)

Approval of the Minutes of the Meetings of July 14 and 15, 2026

Remarks from Student Associations

B4 Discussion: Update on Artificial Intelligence

B5 Discussion: History and Background of Standardized Testing at UC

---

10:45 am Academic and Student Affairs Committee (open session) 

Action: Approval of the Minutes of the Meeting of July 15, 2026

A1 Discussion: UC STEM Outcomes and Math Innovation

A2 Discussion: What Future is UC Preparing Students For?

---

1:00 pm Special Committee on Nominations (closed session) 

S1(X) Action: Appointment of a Regent and Regent-designate to Standing Committees and Resignation of a Regent from a Standing Committee for 2026-27

---

1:05 pm Finance and Capital Strategies (closed session) 

Action: Approval of the Minutes of the Meeting of July 15, 2026

F1(X) Action: Authorization to Form a Delaware Public Benefit Corporation Utilizing Recently Acquired Assets from a Commercial Party to Create a cGMP Facility to be Located at 777 Mariposa Street, San Francisco Campus

NOTE: cGMP stands for Current Good Manufacturing Practice, a system of regulations enforced by agencies like the U.S. Food and Drug Administration (FDA) to ensure the safety, purity, and quality of products like pharmaceuticals, medical devices, and food.

---

1:35 pm Board (closed session) 

Action: Approval of the Minutes of the Meeting of July 15, 2026

Committee Reports Including Approval of Recommendations from Committees:

-Compliance and Audit Committee

-Finance and Capital Strategies Committee

-Governance Committee

Officers’ and President’s Reports:

-Personnel Matters

-Report of Interim Actions

-Report of Materials Mailed Between Meetings

---

Upon end of closed session:

Finance and Capital Strategies (open session) 

Action: Approval of the Minutes of the Meeting of July 15, 2026

F2 Action: Berkeley Air & Space Center, Berkeley Campus: Certification of an Environmental Impact Report Pursuant to the California Environmental Quality Act and Authorization for Submittal of the Project to the National Aeronautics And Space Administration

F3 Action: UCLA Research Park East Core and Shell Improvements, Los Angeles Campus: Working Drawings Funding, Scope, and Design Following Adoption of a Mitigated Negative Declaration Pursuant to the California Environmental Quality Act, and Advanced Work Phase Construction Funding

F4 Discussion: Preliminary Discussion of the University’s 2027-28 Operating Budget

---

3:35 pm National Laboratories Committee (open session) 

Action: Approval of the Minutes of the Meeting of July 15, 2026

N1 Discussion: State of the Lawrence Livermore National Laboratory

---

4:05 pm Board (open session) 

Agenda – Open Session

Committee Reports Including Approvals of Recommendations from Committees:

-Academic and Student Affairs Committee

-Finance and Capital Strategies Committee

-Health Services Committee

-Governance Committee

-Investments Committee

-Joint Meeting: Health Services Committee and Finance and Capital Strategies Committee

-National Laboratories Committee

-Special Committee on Nominations

Resolution

Officers’ and President’s Reports:

-Report of Interim, Concurrence, and Committee Action:s

-Report of Materials Mailed Between Meetings 

===

Source: https://regents.universityofcalifornia.edu/meetings/agendas/sept26.html.

No comments:

Post a Comment