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Meeting Agendas for the Year 2000 - 2007

 

Dates

Location

2000 January 19-20 UCSF - Laurel Heights
March 15-16 UCSF - Laurel Heights
May 17-18 UCLA
July 19-20 UCSF - Laurel Heights
September 13-14 UCSF - Laurel Heights
November 15-16 UCLA
2001 January 17-18 UCSF - Laurel Heights
March 14-15 UCLA
May 16-17 UCSF - Laurel Heights
July 18-19 UCSF - Laurel Heights
September 12-13 (meeting cancelled) UCSF - Laurel Heights
October 17 Special Meeting UCSF - Laurel Heights
November 14-15 UCSF - Laurel Heights
2002 January 16-17 UCLA
March 12-14 UCSF - Laurel Heights
May 8 Special Meeting of the Committee on Grounds and Buildings
May 15-16 UCLA
July 17-18 UCSF - Laurel Heights
September 17-19 UCSF - Laurel Heights
October 9 Committee on Grounds and Buildings
October 29 Committee on Investments/Investment Advisory Committee
November 13-14 UCSF - Laurel Heights
December 13 Committee on Grounds and Buildings
December 16 Special Meeting by Teleconference (**new ULCA and UCSD locations**)
December 19 Special Committee Meeting (Regents Only session) - cancelled
2003 January 7 Committee on Investments (Open Session, followed by Closed)
January 9 Committee on Health Services (Open Session)
January 15-16 UCSF - Laurel Heights
February 25 Committee on Grounds and Buildings
March 4 Committee on Investments
March 13 Committee on Audit
March 19-20 Regents Meeting: UCSF - Laurel Heights Meetings cancelled
April 3 Special Meeting by Teleconference
April 17 Committee on Grounds and Buildings
April 22 Committee on Investments/Investment Advisory Committee
May 14-15 Regents Meeting: UCSF Laurel Heights
June 11 Committee on Grounds and Buildings
July 16-17 Regents Meeting: UCSF - Laurel Heights
August 26 Committee on Investments
September 4 Committee on Grounds and Buildings
September 17-18 Regents Meeting: UCSF - Laurel Heights
October 20 Special Regents Meeting by Teleconference
October 29 Committee on Grounds and Buildings
November 5 Committee on Investments/Investments Advisory Committee
November 19-20 Regents Meeting: UCLA
December 10 Committee on Grounds and Buildings
2004 January 14-15 Regents Meeting: UCSF - Laurel Heights
February 5 Regents' Visit to the Los Angeles Campus
February 11 Committee on Investments
February 18 Committee on Grounds and Buildings
March 17-18 Regents Meeting: UCSF - Laurel Heights
April 12 Special Meeting by Teleconference
April 14 Committee on Grounds and Buildings
April 22 Regents' Visit to UC Riverside
May 4 Committee on Investments
May 19-20 Regents Meeting: UCSF Laurel Heights
June 30 Committee on Grounds and Buildings
July 14-15 Regents Meeting: UCSF - Laurel Heights
July 27 Special Meeting by Teleconference
August 17 Committee on Investments
September 21 Committee on Grounds and Buildings
September 22-23 Regents Meeting: UCSF - Laurel Heights
October 12 Committee on Health Services
November 4 Committee on Grounds and Buildings
November 9 Committee on Investments
November 17-18 Regents Meeting: UCLA
December 14 Special Meeting by Teleconference
December 20 Nominating Committee (Regents Only Session)
2005 January 18 Committee on Grounds and Buildings
  January 19-20 Regents Meeting: UCSF Laurel Heights
February 15 Committee on Investments
March 15 Committee on Grounds and Buildings
  March 16-17 Regents Meeting: UCLA
  April 27-28 Regents Visit to UC Davis
  May 16 Committee on Investments
  May 17 Committee on Grounds and Buildings
  May 25-26 Regents Meeting: UCSF - Laurel Heights
  June 10 Regents Visit to UC Merced
July 19 Committee on Grounds and Buildings
  July 20-21 Regents Meeting: UCSF - Laurel Heights
August 16 Committee on Investments
  September 9 Special Committee to Consider the Selection of a Treasurer and Vice President - Investments
September 20 Committee on Grounds and Buildings
  September 21-22 Regents Meeting: UCSF - Laurel Heights
  October 20 Regents Visit to UC Irvine
  October 31 Special Committee on Regents' Procedures- Special Meeting by teleconference
  November 14 Committee on Investments
  November 15 Committee on Grounds and Buildings
November 16-17

Regents Meeting: UC Berkeley

2006 January 17-19 Regents Meeting: UC San Diego
  February 14 Committee on Investments (by teleconference)* revised notice; site added
  March 14-16 Regents Meeting: UCLA
  April 13 Special Meeting by Teleconference
  April 24 Special Meeting by Teleconference
  May 2 Special Meeting of the Committee on Investments
  May 16-18 Regents Meeting: UCSF - revised agenda
  May 22 Special Committee to Select a Student Regent (Closed session)
  June 2 Special Meetings by Teleconference
  June 9 Regents Visit to UC Santa Barbara
  June 15 Special Meeting - Regents Visit to Lawrence Livermore National Laboratory
  July 18-20 Regents Meeting: UCSF Mission Bay
  August 24 Special Meeting of the Committee on Investments
  September 19-21 Regents Meetings: UCSF Mission Bay
  October 18-19 Regents Visit to UC Santa Cruz
November 14-16

Regents Meeting: UCLA - see revised agenda

  December 5 Special Meeting of the Committee on Grounds and Buildings by Teleconference
  December 21 Special Meetings by Teleconference
     
2007 January 16-18 Regents Meeting: UCSF - Mission Bay
  March 6 Committee on Investments
  March 13-15 Regents Meeting: UCLA
  May 15-17 Regents Meeting: UCSF -Mission Bay
  July 17-19 Regents Meeting: UC Santa Barbara
  September 11 Regents Committees on Audit and Investments (Special meeting noticed to add location)- by teleconference:
  September 18-20 Regents Meetings: UC Davis - revised agenda
  October 5 Special Meeting: Special Committee to Consider the Selection of a President
October 23

Special Meeting - Committee on Long Range Planning (new locations: revised Oct. 22 due to campus closure because of fires)

October 29

Special Meeting - Committee on Educational Policy (closed session)

November 7

Regents Committees on Audit and Investments - by teleconference

November 13-15

Regents Meeting: UCLA

November 15

Special Meeting - Special Committee to Consider the Selection of a President (Confidential Committee members only session)

December 7

Special Meeting - Special Committee to Consider the Selection of a President (closed session committee members only by teleconference)

December 10

Special Meeting - Committee on Educational Policy (closed session)

December 17

Committee on Audit - by teleconference

2008 January 8 Committee on Governance (open session followed by Regents only session) (special meeting noticed to add a location)
  January 9 Special Meeting: Special Committee to Consider the Selection of a President (closed session)
  January 15-17 Regents Meeting: UCLA
  January 17 Special Committee to Consider the Selection of a President (closed session)
  January 29 Special Meeting: Special Committee to Consider the Selection of a President (closed session)
  February 7 Special Meeting: Committee on Educational Policy (closed session)
  February 26 Committee on Grounds and Buildings - by teleconference
  March 4 Committee on Audit - by teleconference
  March 4 Committee on Governance (Regents only session followed by Open) - by teleconference
  March 13 Special Meeting: Special Committee to Consider the Selection of a President (closed session) - by teleconference
  March 19 Committee on Investments (revised agenda)
  March 18-20 Regents Meeting: UCSF - Mission Bay* revised schedule*
  March 20 Special Meeting: Special Committee to Consider the Selection of a President (closed session)
  March 27 Special Meetings of the Committee on Compensation and the Board of Regents by teleconference
  April 23 Special Meeting of the Committee on Governance (Regents Only Session)
  April 28 Committee on Audit by teleconference
  May 7 Committee on Investments/Investment Advisory Group by teleconference
  May 13-15 Regents Meeting: UCLA - revised schedule
  May 15 Special Meeting: Special Committee to Consider the Selection of a President (closed session)
  May 27 Special Meeting: Committee on Grounds and Buildings (be teleconference)
  May 28 Special Meeting: Special Committee to Consider the Selection of a Student Regent (closed session)
  July 1 Committee on Compliance and Audit (closed session, followed by open)
  July 15-17 Regents Meeting: UC Santa Barbara agenda has been revised
  August 27 Committee on Compliance and Audit (closed session, followed by open)
  September 16-18 Regents Meeting: UC Irvine - special meeting added
  September 21-22 Special Meeting: Board
  October 20 Special Meeting: Committee on Educational Policy (new site added)
  October 21 Special Meetings by Teleconference
  October 23 Special Joint Meeting: Committees on Long Range Planning and Ground & Buildings (closed session)
  November 3 Committee on Compliance and Audit (Regents Only session, followed by open)
  November 12 Special Meeting: Committee on Investments (time change to 10:00 am)
  November 18-20 Regents Meeting: UCSF - Mission Bay
  December 12 Special Meeting: Committees on Grounds and Buildings and Long Range Planning(closed session)
  December 16 Special Meeting: Committee on Long Range Planning (closed session)
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