Notice of Regents Meeting, January 15-17, 2013

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, January 15-17, 2013, at the Community Center, UCSF Mission Bay as follows. Please note that all times indicated and the order of business are approximate and subject to change.

Live audio Internet broadcasts of the open sessions are available during the open session meetings at this link: http://california.granicus.com/ViewPublisher.php?view_id=2

A live video broadcast of the open sessions are available through this link: http://lecture.ucsf.edu/ETS/Catalog/Full/333992fe14054d6bae39512a30188f3421
The Microsoft Silverlight plugin is required on desktop computers. Mediasite presentations can also be viewed on Apple, Android and Blackberry mobile devices (iPhones and iPod Touch devices require the free Mediasite app).

Correspondence addressing items on the agenda of the Board of Regents or its committees must be received by the Office of the Secretary and Chief of Staff no less than twenty-four (24) hours in advance of the beginning of the regular two-and-a-half day Board and committee meetings or any off-cycle or special meeting of the Board or its committees.  The email must clearly identify the agenda item being addressed. Each communication should include a subject line identifying the specific agenda item being addressed; failure to do so could prevent delivery of your comments. Such materials will be distributed to members of the Board, or its appropriate committee, prior to beginning of the Board or committee meeting.

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 15
3:00 pm	Committee on Compliance and Audit (Regents only session)
3:15 pm	Committee on Compliance and Audit - includes public comment (open session)

Wednesday, January 16
8:30 am	Committee of the Whole (open session - includes public comment session)
9:30 am	Committee on Educational Policy (open session)
12:00	Lunch
1:00 pm	Committee on Oversight of the DOE Laboratories (open session)
1:15 pm	Committee on Compensation (closed session)
1:30 pm	Committee on Health Services (Regents only session)
2:00 pm	Committee on Finance (Regents only session)
2:45 pm	Board (Regents only session)
3:00 pm	Committee on Grounds and Buildings(open session)

Thursday, January 17
8:30 am	Committee of the Whole - Public Comment (open session)
8:50 am	Committee on Finance (open session)
11:00 am	Committee on Governance (open session)
11:15 am	Board (open session)

Times indicated and order of business subject to change

Marsha Kelman
Secretary and Chief of Staff to The Regents