Notice of Regents Meeting, July 14-16, 2009

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, July 14-16, 2009 at the the Community Center, UCSF Mission Bay, 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.

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

An alternate link on July 15 is:
rtsp://clsqt1b.ucsf.edu/UCRegents071409.sdp
Please note that this link may not open automatically in QuickTime. If you are having trouble connecting to the stream, please download the latest version of apple's QuickTime from http://www.apple.com/quicktime/ Copy the above URL, and then open QuickTime Player. Go to 'File' > 'Open URL...' > then paste the URL and then hit 'OK'.

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, July 14
2:30 pm	Committee of the Whole (public comment)
2:50 pm*	Committee on Compliance and Audit (Regents only session)
3:00 pm*	Committee on Compliance and Audit (open session) see agenda for internet audio link CONCURRENT WITH
2:50 pm*	Committee on Grounds and Buildings (open session)

*or upon adjournment of previous session

Wednesday, July 15
8:30 am	Committee of the Whole (public comment)
9:30 am*	Board (open session)
9:40 am*	Committee on Finance (open session)
10:15 am*	Joint Meeting: Committees on Finance and Compensation(open session)
12:10 pm*	Committee on Finance (open session)
12:15 pm	Lunch
1:00 pm*	Committee on Long Range Planning (open session)
2:30 pm*	Committee on Compensation (closed session)
3:00 pm*	Committee on Educational Policy (Regents only session)
3:45 pm*	Committee on Finance (Regents only session)
4:15 pm*	Joint Meeting: Committees on Finance and Grounds and Buildings (Regents only session)
4:30 pm*	Board (Regents only session)

*or upon adjournment of previous session

Thursday, July 16
8:30 am	Committee of the Whole (public comment)
8:50 am*	Committee on Educational Policy (open session)
10:15am*	Joint Meeting: Committees on Educational Policy and Finance (open session)
10:30 am*	Committee on Oversight of the DOE Laboratories (open session)
10:45am*	Committee on Governance (open session)
11:00 am*	Committee on Compensation (open session)
11:30 am*	Board (open session)

*or upon adjournment of previous session

Meetings may not begin at the exact time scheduled.

Diane M. Griffiths
Secretary and Chief of Staff to The Regents