Notice of Regents Meeting, November 13-15, 2007 - revised agenda

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, November 13-15, 2007 at Covel Commons, UCLA 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.

Tuesday, November 13
10:00 am	Committee on Grounds and Buildings (closed session)
concurrent with 10:00 meeting	Special Meeting: Committee on Grounds and Buildings (closed session)
10:15 am*	Committee of the Whole (public comment)
10:35 am*	Committee on Grounds and Buildings (open session)
1:00 pm *	Committee on Long Range Planning (open session)
3:00 pm *	Committee on Compensation (closed session)
3:45 pm *	Committee on Compensation (Regents only session)

*or upon adjournment of previous session

Wednesday, November 14
8:30 am	Committee of the Whole (public comment)
9:30 am*	Committee on Finance (open session)
11:45 am	Lunch
12:30 pm *	Committee on Compensation (open session)
1:45 pm *	Committee on Compensation (closed session)
2:00 pm*	Committee on Educational Policy (closed session)
2:05 pm*	Committee on Finance (closed session)
concurrent with 2:05 meeting	Committee on Finance (closed session)
2:35 pm*	Committee on Compensation (Regents only session)
3:30 pm*	Board (closed session)
3:35 pm*	Board (Regents only session)
4:00 pm*	Special Committee to Consider the Selection of a President-revised agenda (Confidential Committee members only session)
concurrent with 4:00 meeting	Special Meeting: Special Committee to Consider the Selection of a President (Confidential Committee members only session)

*or upon adjournment of previous session

Thursday, November 15
8:30 am	Committee of the Whole (public comment)
8:50 am*	Committee on Educational Policy (open session)
9:15 am*	Joint Meeting: Committees on Educational Policy and Health Services(open session)
10:15 am*	Joint Meeting: Committees on Educational Policy and Finance (open session)
concurrent with 10:15 meeting	Special Joint Meeting: Committees on Educational Policy and Finance (open session)
10:45 am*	Joint Meeting: Committees on Finance and Investments (open session)
11:00 am*	Committee on Oversight of the DOE Laboratories (open session)
11:20 am*	Committee on Governance(open session)
11:40 am*	Committee on Compensation(open session)
11:45 am*	Board (open session)

The meetings may not begin at the exact time scheduled.

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