Notice of Special Regents Meeting, November 17-19, 2009

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, November 17-19, 2009 at the Covel Commons, UCLA, Los Angeles as follows. Starting times following the first session are estimates. If a session ends earlier than expected, the next scheduled session may convene immediately. Closed sessions may be convened earlier in the day if time permits.

Click on each Committee/Board meeting below to see the agendas; click on item titles in each open session agenda to view the background materials.

Related Resources

Guidelines for public comment (written and in-person)

Tuesday, November 17
2:30 pm	Committee on Grounds and Buildings (Regents Only session) (pdf)
2:50 pm*	Committee on Grounds and Buildings (open session) (pdf)

Wednesday, November 18
8:30 am	Committee of the Whole (public comment) (pdf)
9:30 am*	Committee on Educational Policy (open session) (pdf)
10:15 am*	Joint Meeting: Committees on Finance and Compliance and Audit (open session) (pdf)
10:45 am*	Committee on Finance (open session) (pdf)
12:30 pm	Lunch
1:15 pm*	Committee on Finance (continued) (pdf)
2:00 pm*	Joint Meeting: Committees on Long Range Planning and Educational Policy (open session) (pdf)
2:45 pm*	Committee on Compensation (closed session) (pdf)
3:15 pm*	Committee on Finance (Regents only session) (pdf)
3:30 pm*	Joint Meeting: Committees on Oversight of the DOE Laboratories and Compensation (Regents only session) (pdf)
3:45 pm*	Board (Regents only session) (pdf)
4:00 pm*	Committee on Compliance and Audit (Regents Only Session) (pdf)
4:15 pm*	Committee on Compliance and Audit (open session) (pdf)
4:00 pm*	Committee on Investments (open session) (pdf) - meeting canceled

Thursday, November 19
8:30 am*	Committee of the Whole (public comment) (pdf)
8:50 am*	Joint Meeting: Committees on Long Range Planning and Health Services (open session) (pdf)
9:15am*	Committee on Health Services (open session) (pdf)
10:15 am*	Committee on Educational Policy (open session) (pdf)
10:50am*	Committee on Oversight of DOE Laboratories (open session) (pdf)
10:55 am*	Joint Meeting: Committees on Finance and Oversight of the DOE Laboratories (open session) (pdf)
11:00 am*	Committee on Compensation (open session) (pdf)
11:30 am*	Joint Meeting: Committee on Compensation and Governance (open session) (pdf)
11:45 am*	Committee on Governance(open session) (pdf)
12:00 pm*	Joint Meeting: Committees on Compliance and Audit and Governance (open session) (pdf)
12:05 pm*	Board (open session) (pdf)

*or upon adjournment of previous session

Times indicated and order of business subject to change

Dianne Griffiths
Secretary and Chief of Staff to The Regents