Notice of Regents Meeting, September 18-20, 2007 - revised agenda

(Meetings added; note time changes for some meetings on Wednesday afternoon)

Meetings of The Regents of the University of California and its committees are scheduled for Tuesday, Wednesday and Thursday, September 18-20, 2007 at the Mondavi Center, UC Davis 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, September 18
10:00 am	Committee on Grounds and Buildings (closed session)
11:00 am*	Committee of the Whole (public comment)
11:20 am	Committee on Grounds and Buildings (open session)
1:00 pm	Committee on Long Range Planning (open session)
3:00 pm	Joint Meeting: Committees on Compensation and Audit (Regents only session)
3:10 pm	Board (Regents only session)
3:15 pm	Committee on Compensation (closed session)
4:15 pm	Committee on Compensation (Regents only session)

*or upon adjournment of previous session

Wednesday, September 19
8:30 am	Committee of the Whole (public comment)
9:30 am*	Committee on Compensation (open session)
11:15 am*	Committee on Educational Policy (open session)
11:50 am*	Committee on Health Services (open session)
12:05 pm*	Committee on Governance (open session)
12:20 pm	Lunch
1:15 pm*	Joint Meeting: Committees on Compensation and Finance (open session)
upon adjournment of previous meeting	Special Joint Meeting: Committees on Compensation and Educational Policy (Regents Only Session)
upon adjournment of previous meeting	Special Meeting: Board (Regents Only Session)
upon adjournment of previous meeting	Special Meeting: Committee on Compensation (open session) (includes public comment)
upon adjournment of previous meeting	Special Meeting: Board (open session)
1:45 pm *	Committee on Educational Policy (closed session)
1:50 pm*	Committee on Finance (closed session) note time changes
2:30 pm*	Joint Meeting: Committees on Finance and Grounds and Buildings (closed session)
2:35 pm*	Committee on Governance (Regents only session)
2:40 pm*	Board (closed session)
2:45 pm*	Special Meeting: Board (Regents Only Session)
3:50 pm*	Joint Meeting: Special Committee to Consider the Selection of a President and Board (Regents only session)
4:20 pm*	Committee of the Whole

*or upon adjournment of previous session

Thursday, September 20
8:30 am	Committee of the Whole (public comment)
8:50 am*	Committee on Finance(open session)
10:45 am*	Joint Meeting: Committees on Finance and Investments (open session)
11:00 am*	Joint Meeting: Committees on Educational Policy and Finance (open session)
11:25 am*	Committee on Oversight of the DOE Laboratories (open session)
12:00 pm*	Special Meeting: Committee on Compensation (Closed Session) new session
12:05 pm*	Special Meeting: Committee on Compensation (Open Session - includes public comment) new session
12:15 pm*	Board (open session)
1:30 pm	Special Meeting of the Special Committee to Consider the Selection of a President (Regents Only Session)

The meetings may not begin at the exact time scheduled.

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