Notice of Regents Meeting, February 3-5, 2009 - revised

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, February 3-5, 2009 at 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

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, February 3
2:30 pm	Committee on Grounds and Buildings [includes public comment] (open session)

*or upon adjournment of previous session

Wednesday, February 4
8:30 am	Committee of the Whole (public comment)
9:30 am*	Committee on Educational Policy (open session)
12:00 pm	Lunch
12:45 pm*	Committee on Long Range Planning (open session)
2:30 pm*	Committee on Health Services (open session)
3:00 pm*	Meeting cancelled
3:10 pm*	Committee on Oversight of the DOE Laboratories (open session)
3:30 pm*	Committee on Governance (open session)
3:35 pm*	Committee on Compensation (closed session)
4:30 pm*	Joint Meeting: Committees on Compensation and Educational Policy (Regents only session)
4:45 pm*	Board (Regents only session)

*or upon adjournment of previous session

Thursday, February 5
8:30 am	Committee on Finance (closed session)
9:10 am*	Board (closed session)
9:15 am*	Committee of the Whole (public comment)
9:35 am*	Committee on Finance (open session)
10:15 am*	Joint Meeting: Committees on Compensation and Finance (open session)
10:45 am*	Joint Meeting: Committees on Grounds and Buildings and Finance (open session)
11:15 am*	Committee on Compensation (open session)
12:00 pm*	Board (open session)

*or upon adjournment of previous session

The meetings may not begin at the exact time scheduled.

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