Notice of Regents Meeting, September 11-13, 2012

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, September 11-13, 2012, 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. Please use this link to connect to the audio streaming during the meeting: http://california.granicus.com/ViewPublisher.php?view_id=2

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.

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.

Tuesday September 11
1:00 pm	Committee on Compliance and Audit (Regents only session)
1:10 pm*	Committee of the Whole - Public Comment (open session)
1:30 pm*	Committee on Compliance and Audit (open session)
3:00 pm*	Committee on Grounds and Buildings (open session)

Wednesday, September 12
9:00 am	Committee of the Whole: Board Retreat (open session - includes public comment session) POWERPOINT PRESENTATION CAN BE VIEWED HERE

Thursday, September 13
8:30 am	Committee of the Whole - Public Comment (open session)
9:30 am*	Committee on Long Range Planning (open session)
9:45 am*	Committee on Health Services (open session)
10:00 am*	Committee on Health Services (Regents only session)
10:40am*	Committee on Finance (Regents only session)
11:20am*	Committee on Compensation (Regents only session)
11:45am*	Committee on Compensation (closed session)
12:15 pm*	Board (Regents only session)
12:30 pm	Lunch
1:30 pm*	Committee on Compensation (open session)
2:00 pm*	Board (open session)

*Times indicated and order of business subject to change

Marsha Kelman
Secretary and Chief of Staff to The Regents