This is a Notice of Meeting of the University of California Board of Regents on Wednesday, May 16, and Thursday, May 17, 2001. The meeting will be held at the UC San Francisco Laurel Heights campus, 3333 California St.
The Wednesday meeting is scheduled to begin at 8:30 a.m. with public comment, followed by open session of the full board at 9:00 a.m. The first item is a resolution (RE-28) concerning future admissions, employment and contracting policies (includes SP-1 and SP-2). This session will be followed by a joint meeting of the Committees on Grounds and Buildings and Finance (M.I.N.D. Institute and Cal-(IT)2 facilities) and open sessions of the Committees on Grounds and Buildings, Audit, Health Services and Finance.
The Thursday meeting is scheduled to begin at 8:30 a.m. with public comment, followed at 8:55 a.m. by an open session of the Committee on Finance. Following in open session will be: a joint meeting of the Committees on Grounds and Buildings and Finance, the Committee on Educational Policy, the Special Committee on UC Merced (planning update), and the Committee on Investments.
The afternoon portions of both Wednesday’s and Thursday’s agenda will be held in closed session for the purpose of discussing personnel and investment matters.
The agenda for the meeting can be viewed at:
You may need the latest version of the free Adobe Acrobat Reader, available at http://www.adobe.com/products/acrobat/readstep.html, to view the agenda.
This meeting notice is issued to comply with the state’s pertinent open meeting laws.