Regents Meeting Minutes, uary . Academic and Student Affairs Committee (pdf) Board, uary 22 - includes public comment (pdf) Board, uary 23 - includes public comment (pdf). Meeting Agendas and Schedule. Dates and locations of scheduled Regents meetings are listed below. Ten days before each scheduled meeting, e Notice of Meeting (agendas) will be available on is website. e University of California subscribes to e Americans wi Disabilities Act. Notice of Regents Meeting, ember 18-19, * IMPORTANT: E EMBER REGENTS MEETING WILL BE HELD ENTIRELY AS A TELECONFERENCE - TO REDUCE RISKS RELATED TO CORONAVIRUS (COVID-19)* Meetings of e Regents of e University of California and its committees are scheduled for Wednesday and ursday, ember 18-19, by teleconference, . 23, · Regents Meeting: e meeting featured a report from e UC Heal Executive Vice President about e status of COVID-19 nationally, in California, and at UC, and a report from UC budget leaders on e status of e UC operating budget and e financial impact of COVID-19 on e University. Time: :00.m. Locations: Teleconference meeting conducted in accordance wi Paragraph 3 of Governor Newsom’s Executive Order N-29-20. Agenda – Open Session. Public Comment Period (20 minutes) Action: Approval of e Minutes of e Meeting of e 17, . Re ks of e President of e University. University of California Regents, Afternoon of t. 16, : Governance Committee and Academic and Students Affairs Committee, Finance and Capital Strategies Committee. Via Zoom. 1:15 pm Governance Committee (closed session). Regents unanimously approve to endorse Assembly Constitutional Amendment (ACA) 5 and e repeal of e provisions of Proposition 209. Statement from Chair Pérez and President Napolitano on protests, violence following George Floyd's dea. 11, · :55 AM - Board Meeting Online Access: https://www.usg.edu/webcast/ Audio Only: Dial-in number: 712-775-7031 Access code: 326-197-801 uary 12, 2021: TBD: February 9, 2021: TBD: ch 9, 2021: Strategic Discussion Retreat: April 13-14, 2021: Away Board Meeting: 11, 2021: TBD: ust , 2021: TBD: 8, 2021: TBD: ober 12-13, 2021: Away Board . e University of California Board of Regents announced today (y 7) e appointment of Michael V. Drake, M.D., as e 21st president of UC’s world-renowned system of campuses, five medical centers, ree nationally affiliated labs, more an 280,000 students and 230,000 faculty and staff. When viewing is information, please remember at items presented to e UCRS Advisory Board be revised, updated or wi drawn prior to or during e UCRS Advisory Board meetings. Additionally, as applicable, items continue to be subject to revision until a final vote by e Regents, or be wi drawn from consideration by e Regents. 19, · e University of California Office of e Chief Investment Officer of e Regents announced today ( 19) at its investment portfolios are fossil free after e sale of more an $1 billion in assets from its pension, endowment and working capital pools. At e same time, e office has surpassed its five-year goal of investing $1 billion in promising clean energy projects. Record Series 287 contains minutes of meetings generated by e Regents of e University of California (System), 1926-1949. is is an active record series. additional . e next regular meetings of e Board are scheduled for Tuesday, ember , and ursday, ember 12, . Please note: Wednesday, ember 11, is Veterans Day, so Board meetings will be arated by one day. Location details will be provided by Monday, ember 9, pending Governor Inslee’s Open Public Meetings Act announcement. e Regents of e University of California (also referred to as e Board of Regents to distinguish e board from e corporation it governs of at exact same name) is e governing board of e University of California (UC), a public university system wi over 280,000 students enrolled across ten campuses, including UC Berkeley, UC Davis, UC Irvine, UC Los Angeles, UC Merced, UC Santa. University of California Regents: Day 1INVESTMENTS COMMITTEEDate: y 28, Time: 1:00 p.m.Locations: Teleconference meeting conducted in accordance wi. University of California Regents: Afternoon y 29, Audio Preview. Board of Regents Meeting Regent Powell, Chair/Regent Sviggum, Vice Chair.. Approval of Minutes – Action – K. Powell 2. Report of e President – J. Gabel 3. Report of e Chair – K. Powell 4. Receive & File Reports 5. Consent Report – Review/Action – K. Powell. Gifts. e Board of Regents consists of ten members, one of whom is a student. Regents are appointed by e governor to serve six-year terms, wi e exception of e student regent, who serves a one-year term. Meeting updates. e next regular meetings of e Board are scheduled for Tuesday, ember , and ursday, ember 12, . 07, · e Coordinating Committee on Graduate Affairs (CCGA) advises e Senate and University administration on all matters regarding e promotion of research and learning related to graduate education. One of CCGA's chief responsibilities is e au ority to review and approve all campus proposals for new graduate programs and schools. e Academic Council is e administrative arm of e Assembly of e Academic Senate and acts in lieu of e Assembly on non-legislative matters. University of California Regents Heal Services Committee Meeting ust 24 see: https: Closed Session ActionApproval of e Minutes of e Meeting of e 17, H5(X) Discussion UC Heal Litigation Update Closed Session Statute Citation: Litigation . e Board holds regular meetings in February, ust, and ember. Combined committee meetings and Board meetings take place over a two-day period in February, ust, and ember, wi committee meetings usually held on Day 1 and e general Board meeting on Day 2. e Board also holds special called meetings as necessary. e affairs of e University of Hawai‘i fall under e general management and control of e Board of Regents, pursuant to Article X, Hawai‘i State Constitution, and Chapter 304A, Hawai‘i Revised Statutes. e board formulates policy and exercises control over e university rough its executive officer, e university president. UNIVERSITY OF CALIFORNIA ACADEMIC SENATE MEETING OF E ASSEMBLY OF E ACADEMIC SENATE ember 12, MINUTES OF VIDEO CONFERENCE MEETING I. ROLL CALL OF MEMBERS Pursuant to e call, e Assembly of e Academic Senate met on Wednesday, ember 12, . Academic Senate Chair Robert presided and called e meeting to order at :00 . A meeting of e Regents of e University of California was held is day at 2:00 p.m. in 9 Crocker Building. Present: Regents Ahlport, Ehrman, Fenston, Hagar. 14, · In an extraordinary meeting of e University of California regents Wednesday, a doral student publicly accused Regent George Kieffer . e committee reviews e annual reports of e Divisional Committees of Affirmative Action and e information on affirmative action provided by campus and University administration. ese reports consist of data and analyses for women and e nic minorities concerning working conditions, salaries, advancement, and aration. e ASUCR secretary records minutes of each senate meeting. e minutes are due wi in 2 weeks of each meeting, and can be found in e link(s) below: -21. e Board of Regents of e University of Minnesota has issued e following statement regarding Emergency laration and Notice under Minnesota Statute 13D.021 of Electronic or Telephonic Meetings Due to Pandemic: On ch 25, due to e el coronavirus pandemic and national, state, and local larations, University of Minnesota. 26, 2008 · NOTE: Beginning y , e University of California Libraries launched a revised advisory structure. e groups wi in e previous structure are no longer active, including is group. For information about e current structure, see: UC Libraries Advisory Structure (UCLAS). Meeting Minutes. ust 26, 2008 [PDF] ober 13, 2008 [PDF]. Chief Investment Officer of e Regents. Overview. Investment funds. Investment reports. Investment policies. Investment reports. Quarterly reports. Annual reports. University of California Regents Committee Meeting: t. 25, (brief segments missing) Audio Preview Action Approval of e Minutes of e Meeting of e 19, I-1 Discussion Second Quarter and Fiscal Year -12 Investment Performance Sum y. e University of Colorado Board of Regents meets in public session typically on one of its four campuses. e board follows all rules and regulations of e Colorado Open Meetings Law, or Sunshine Law, approved by voters in 1972. e law generally requires at any state or local governmental body at meets to discuss public business or to take formal action do so in meetings open to e public. e University of California is one of e great values in higher education in is country We’ve always had a policy of access, affordability and excellence. Learn . To send a message to e Board of Regents, email [email protected] To speak wi Board of Regents staff, call 907-450-80. To speak wi Board of Regents staff, call 907-450-80. e University of Alaska is an AA/EO employer and educational institution and prohibits illegal discrimination against any individual. Audit and Compliance Committee. Committee meets quarterly. Committee Members. Doug Brown, Chair. ron Lee, Vice Chair. Rob Doughty. Notices, Agendas, and Minutes. -21 Meeting Schedule e Board of Trustees meets six times a year. Meetings allow for communication among e Trustees, Chancellor, campus presidents, Academic Senate, California State Student Association and Alumni Council. Meeting of e Board of Regents Minutes of ember 15, - Page 2 of 16. o nah Lyn Dela Cruz, on behalf of e Associated Students of e University of Hawai‘i (ASUH), submitted late written testimony in e form of a resolution in support wi suggested amendments. e Regents of e University of Michigan Upholding U-M's mission to serve e people of Michigan and e world rough preeminence in creating, communicating, preserving and applying knowledge, art and academic values, and in developing leaders and citizens who will . George David Kieffer (born ember 17, 1947) is a Los Angeles-based lawyer, au or, civic leader and composer. He is also currently e chair of e Board of Regents of e University of California. He is a principal co-au or of e Los Angeles City Charter (e city's constitution), adopted in 1999, and e au or of e Strategy of Meetings (c. 1988, Simon and Schuster). e governance and administration of e Montana University System is vested wi e Board of Regents, which has full power, responsibility, and au ority to supervise, coordinate, manage and control e Montana University System, and supervise and coordinate o er public educational institutions assigned by law. 11, · SACRAMENTO, Calif. (KGO) University of California regents is holding a special meeting to review e findings of a state audit. e audit found President et Napolitano's office had . 23, · MINUTES. UNIVERSITY OF CALIFORNIA RETIREMENT SYSTEM (UCRS) ADVISORY BOARD AD HOC TELECONFERENCE. OBER 23, University of California. UCRS Advisory Board. UCRS Advisory Board Minutes ust 30, provided background on what had transpired since e y Regents meeting. He noted at e Regents’ Finance and Capital. e Board of Regents is e governing board for New Mexico State University (NMSU) and e New Mexico Department of Agriculture (NMDA). e Board of Regents is a body made up of five members, one of whom is a student. Non-student members serve . e Board of Regents holds its regular meetings eight times per year. Six of ese meetings are two-day meetings, and two are one-day meetings wi a ematic focus. Half of each year’s regular meetings are hosted by UW institutions. Five of e Board’s standing committees meet in con ction wi e regular meetings. Minutes of e Board of Regents Meeting, e 4, 2009. Never eless, e widening budget gap produced new challenges. Based on e Governor’s recommendation, e Joint Committee on Finance added language to e budget bill giving him au ority to furlough state and UW employees. e Joint.