Notice of Regents
Meeting, November 17-18, 2004
Meetings of
The Regents of the University of California and its
committees are scheduled for
Wednesday and Thursday, November 17-18, 2004, at
Covel Commons, UCLA as follows. (Starting times
following the first scheduled 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).
At this meeting, The Regents will
begin moving to a new committee format in which certain
committees may meet concurrently. For instance, at this
meeting, the Committee on Audit and the Special Committee
on Regents' Procedures are scheduled to meet concurrently
on Thursday morning. Audio webcasts of both committee
meetings will be available on the Regents' web site
when the concurrent format is used. Major issues, such
as discussions of the state budget and the national
laboratories, will continue to be heard in committee
meetings where the full board is able to attend. This
format is being tested in order to respond to Regents'
suggestions, discussed at their recent retreat, for
making the best use of the meeting time and allowing
individual committees to focus more deeply on subject
areas in their purview, while still allowing the full
board to focus on the issues of broadest interest. Committee
chairs will report on their deliberations, including
recommended actions, when the full board reconvenes,
and board-approved actions also will be available following
each meeting on the Regents' web site at http://www.universityofcalifornia.edu/regents/aar/aar.html.
Live audio Internet
broadcasts of the open sessions are available during
each regularly scheduled meeting. To listen to the
broadcasts on your computer, you need RealPlayer installed
on your system. You can download free copies of this
software by visiting http://service.real.com/downloads/.
Please note that later versions of RealPlayer
incorporate software agents that track sites you've
visited with RealPlayer as well as other information
about how you use and what you listen to with RealPlayer.
If you find this objectionable or intrusive, you can
download and install an earlier version (version 8,
which does not track your visits) of the RealPlayer
by visiting http://forms.real.com/real/player/blackjack.html.
If you have already downloaded and installed the free
software, please join us via the audio
broadcast when the meeting is in session.
Open
session items for the November 2004 meeting are now
available. Click on each Committee/Board meeting below
to see the agendas; click on item titles in each open
session agenda to view the items.
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Wednesday,
November 17
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12 noon
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1:30 p.m.
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3:00 p.m.
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4:30 p.m.
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4:35 p.m.
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Thursday,
November 18
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8:30 a.m.
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8:40 a.m.
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9:40 a.m.
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9:55 a.m.
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10:15 a.m.
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10:15 a.m.
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11:30 a.m.
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Lunch
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12:30 p.m.
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1:00 p.m.
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2:30 p.m.
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Leigh Trivette
Secretary of The Regents
The Regents of the University of California
