Notice of Regents Meeting, July 15-17, 2008 - revised agenda

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, July 15-17, 2008 at the University Center, Santa Barbara Campus 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, July 15
11:00 am	Committee on Grounds and Buildings (closed session)
11:30 am *	Committee of the Whole (public comment)
11:50 am *	Committee on Grounds and Buildings (open session)
concurrent with 11:50 session	Special Meeting: Committee on Grounds and Buildings (open session)
3:00 pm *	Committee on Compensation (closed session)
4:00 pm *	Committee on Compensation (Regents only session)
concurrent with 4:00 session	Special Meeting: Committee on Compensation (Regents only session)

*or upon adjournment of previous session

Wednesday, July 16
8:30 am	Committee of the Whole (public comment)
9:30 am*	Board (open session)
9:35 am *	Special Meeting: Committee on Finance (open session) [date and time change only]
11:00 am*	Committee on Educational Policy (open session)
12:00 pm	Lunch
12:45 pm*	Committee on Educational Policy (open session) reconvened
1:30 pm*	Committee on Compliance and Audit (open session)
2:00 pm *	Committee on Grounds and Buildings (open session) - session canceled
2:00 pm *	Special Meeting: Committee on Grounds and Buildings (closed session)
2:30 pm*	Committee on Finance (closed session)
3:15 pm*	Committee on Compensation (closed session)
3:45 pm*	Board (closed session)
3:50 pm*	Board (Regents only session)
concurrent with 3:50 session	Special Meeting: Board (Regents only session)
4:30 pm *	Committee of the Whole - Campus presentation

*or upon adjournment of previous session

Thursday, July 17
8:30 am	Committee of the Whole (public comment)
8:50 am *	Committee on Long Range Planning (open session)
9:30 am*	Special Meeting: Committee on Oversight of the DOE Laboratories (open session) date and time change only
10:00 am*	Special Meeting: Committee on Compensation (open session) date and time change, items added
11:00 am*	Committee on Educational Policy (open session)
12:15 pm *	Committee on Governance (open session)
12:30 pm*	Board (open session)
12:45 pm meeting cancelled	Special Meeting:Committee on Oversight of the Department of Energy Laboratories (closed session)- meeting cancelled

*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