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The Regents of the University of California COMMITTEE ON GOVERNANCE January 23, 2014 The Committee on Governance met on the above date at UCSF–Mission Bay Conference Center, San Francisco. Members Present:
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Document Date: 2014-07-18 18:44:18


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City

San Francisco / /

Company

Gould / /

Currency

USD / /

Facility

Regents COMMITTEE ON LONG RANGE PLANNING Annual University of California Accountability Report July / Energy National Laboratory / University of California Month(s) Presented / September University of California Financial Reports / University of California COMMITTEE ON GOVERNANCE January / Mission Bay Conference Center / University Housing Assistance Programs / Hastings College / University of California Technology Transfer Program / /

Organization

Hastings College / Regents July COMMITTEE ON COMPLIANCE AND AUDIT Internal Audit Plan / Ex officio / of California Financial Reports November Annual University / University of California / Department of Energy National Laboratory and Expenditures Made Therefrom / University of California COMMITTEE ON GOVERNANCE / University of California Technology Transfer Program / COMMITTEE ON COMPENSATION / Internal Audit Activities November COMMITTEE ON EDUCATIONAL POLICY Annual Report / COMMITTEE ON INVESTMENTS Annual Endowment Investment Report / Committee on Grounds and Buildings / Administration of the California Environmental Quality Act / Commission on the Future Recommendations / Regents January COMMITTEE ON FINANCE Annual Report / the California State University Board of Trustees / University of California Financial Reports / Regents COMMITTEE ON LONG RANGE PLANNING Annual University of California Accountability Report / office of the Secretary / Capital Financial Plan November COMMITTEE ON HEALTH SERVICES Biannual Activity / Committee on Finance / COMMITTEE ON GROUNDS AND BUILDINGS Annual Report / /

Person

Duckett / Yang / Lenz / Dooley / Stobo / Chancellors Blumenthal / Attest / Wilcox / Jacob / Katehi / Reiss / Vacca / Brown / Desmond-Hellmann / Brostrom / /

Position

Chief Financial Officer / Vice Presidents / The Chairman of the Board and the President / Counsel / THE REGENTS The President / Recording Secretary / manager of all external financing / Chairman / Chief of Staff / President / Major Capital Projects Implementation / Vice President / Secretary and Chief of Staff Attachment / Executive / Vice Chair / Treasurer / Secretary and Chief of Staff Kelman / Executive Vice President / Major / Chancellor / Audit Officer / Chairman and the President / THE PRESIDENT The President / General Counsel / Secretary / /

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