Notice of Regents Meeting, September 17-18, 2014 - revised agenda

Meetings of The Regents of the University of California and its committees are scheduled for Wednesday and Thursday, September 17-18, 2014, at the Conference Center, UCSF Mission Bay as follows. Please note that all times indicated and the order of business are approximate and subject to change.

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)

Wednesday, September 17
8:30 am	Committee of the Whole (open session - includes public comment session) (pdf)
9:30 am	Committee on Educational Policy (open session) (pdf)
10:45 am	Committee on Finance (open session) (pdf)
12:00 pm	Lunch
1:00 pm	Committee on Investments (open session) (pdf)
concurrent with 1:00 pm	Special Meeting: Committee on Investments (open session) (pdf) Item added to agenda
2:15 pm	Committee on Compliance and Audit (open session) (pdf)
3:00 pm	Committee on Compensation (closed session) (pdf)
3:30 pm	Committee on Compensation (Regents only session) (pdf)
4:00 pm	Committee on Educational Policy (Regents only session) (pdf)
4:15 pm	Committee on Finance (Regents only session) (pdf)
4:45 pm	Committee on Compliance and Audit (Regents only session) (pdf)
4:55 pm	Board (Regents only session) (pdf)

Thursday, September 18
8:30 am	Committee on Compensation (Regents only session) (pdf)
8:40 am	Committee of the Whole (open session - public comment session) (pdf)
9:00 am	Committee on Compensation (open session) (pdf)
9:15 am	Board (open session) (pdf)
9:30 am	Committee on Compensation (open session) (pdf)
10:15 am	Committee on Health Services (open session) (pdf)
11:15 am	Committee on Grounds and Buildings (open session) (pdf)
11:30 am	Committee on Oversight of the DOE Laboratories (open session) (pdf)
12:00 pm	Committee on Governance (open session) (pdf)
12:05 pm	Board (open session) (pdf)

Times indicated and order of business subject to change

Anne Shaw
Secretary and Chief of Staff to The Regents