Notice of Regents Meeting, January 16-18, 2007 - revised agendas

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, January 16-18, 2007 at UCSF - Mission Bay Community Center 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.

Tuesday, January 16
11:00 am	Committee on Grounds and Buildings (open session)
3:00 pm*	Committee on Compensation (closed session)
concurrent with scheduled committee meeting*	Special Meeting: Committee on Compensation (closed session)
3:45 pm*	Committee on Compensation (Regents only session) revised agenda

*or upon adjournment of previous session

Wednesday, January 17
8:30 am	Committee of the Whole
9:10 am*	Committee on Educational Policy (open session) revised agenda
11:15 am*	Committee on Oversight of the DOE Laboratories (open session)
11:45 am	Lunch
12:45 pm*	Committee on Finance (Regents only)
1:30 pm*	Committee on Finance (closed session)
2:10 pm*	Committee on Educational Policy (closed session)
2:20 pm*	Board (closed session)
upon adjournment of previous meeting*	Special Meeting: Joint Meeting of Committees on Compensation and Educational Policy (Regents only session)
upon adjournment of previous meeting*	Special Meeting: Board (Regents only session)
upon adjournment of previous meeting*	Special Meeting: Committee on Compensation (open session - includes public comment on agenda item only)
upon adjournment of previous meeting*	Special Meeting: Board (open session)
2:30 pm*	Committee on Audit (open session)

*or upon adjournment of previous session

Thursday, January 18
8:30 am	Committee of the Whole (public comment)
8:50 am*	Committee on Compensation (open session) revised agenda
concurrent with regularly scheduled committee meeting*	Special Meeting: Committee on Compensation (open session)
10:30 am*	Special Committee on Regents' Procedures (open session)
10:55 am*	Committee on Finance (open session)
12:50 pm*	Board (open session)

Anne Shaw
Acting Secretary of The Regents