Standing Committees and Subcommittees

Updated: March 28, 2017

The Regents have six standing committees and two subcommittees.


Academic and Student Affairs Committee

Committee Charter: see Appendix A

Membership: Regents Brody, De La Pena, Lansing, Newsom, Ortiz Oakley (Vice Chair), Pattiz, Pérez (Chair), Ramirez, Reiss, Rendon
Ex officio members: Regents Brown, Lozano, Napolitano, and Torlakson
Advisory members: Regents-designate Mancia and Monge; Faculty Representative Chalfant; Chancellors Block, Dirks, and Wilcox; Staff Advisor Valdry


Compliance and Audit Committee

Committee Charter: see Appendix B

Membership: Regents Brody (Vice Chair), De La Pena, Elliott, Makarechian, Newsom, Pérez, Sherman, Varner, and Zettel (Chair)
Ex officio members: Regents Brown and Lozano
Advisory members: Regent-designate Monge; Faculty Representative Chalfant; Chancellor Gillman; Staff Advisor Valdry


Finance and Capital Strategies Committee

Committee Charter: see Appendix C

Membership: Regents Blum, Elliott, Kieffer, Makarechian (Chair), Schroeder, Sherman, Varner (Vice Chair), and Zettel
Ex officio members: Regents Brown, Lozano, and Napolitano
Advisory members: Regent-designate Lemus; Faculty Representative White; Chancellors Blumenthal and Hawgood; Staff Advisor Richmond


Governance and Compensation Committee

Committee Charter: see Appendix D

Membership: Regents Blum, Elliott, Lansing, Ortiz Oakley (Vice Chair), Pattiz, Pérez, Reiss (Chair), Schroeder, and Varner
Ex officio members: Regents Brown, Lozano, and Napolitano


Health Services Committee

Committee Charter: see Appendix E

Membership: Regents Blum, Lansing (Chair), Makarechian, Reiss, and Sherman (Vice Chair)
Ex officio members: Regents Brown, Lozano, and Napolitano
Non-voting members: Executive Vice President Stobo; Chancellors Hawgood and Khosla, California HealthCare Foundation President and Chief Executive Officer Hernandez, M.D., BJC Healthcare St. Louis President and Chief Executive Officer Lipstein, M.D., Chief Executive Officer of University of Washington Medicine Ramsey, M.D., California HealthCare Foundation former President Mark Smith, M.D., Distinguished Professor Emeritus Dimsdale, M.D.


Public Engagement and Development Committee

Committee Charter: see Appendix F

Membership: Regents Kieffer (Chair), Lansing (Vice Chair), Ortiz Oakley, Pattiz, Ramirez, Reiss, Rendon, and Schroeder
Ex officio members: Regents Brown, Lozano, and Napolitano
Advisory members: Regents-designate Lemus and Mancia; Faculty Representative White; Chancellor Leland; Interim Chancellor Hexter; Staff Advisor Richmond


National Laboratories Subcommittee

Committee Charter: see Appendix A

Membership: Regents De La Pena (Vice Chair), Napolitano, Pattiz (Chair), Schroeder
Ex officio members: Regent Pérez
Advisory members: Regent-designate Mancia; Faculty Representative Chalfant; Chancellors Khosla and Yang


Investments Subcommittee

Committee Charter: see Appendix C

Membership: Regents Elliott (Vice Chair), Kieffer, Sherman (Chair), and Zettel
Ex officio members: Regent Makarechian
Advisory member: Regent-designate Lemus; Faculty Representative White; Chancellor Block