The Regents of the University of California. COMMITTEE ON GOVERNANCE July 23, 2015
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1 The s of the University of California COMMITTEE ON GOVERNANCE July 23, 2015 The Committee on Governance met on the above date at UCSF Mission Bay Conference Center, San Francisco. Members Present: In attendance: s De La Peña, Gould, Island, Kieffer, Lansing, and Sherman; Ex officio member Varner s Davis, Elliott, Gorman, Lozano, Makarechian, Napolitano, Newsom, Ortiz Oakley, Oved, Pérez, Reiss, Ruiz, Torlakson, and Zettel, -designate Brody, Faculty Representatives Gilly and Hare, Secretary and Chief of Staff Shaw, General Counsel Robinson, Chief Compliance and Audit Officer Vacca, Provost Dorr, Executive Vice President and Chief Operating Officer Nava, Executive Vice President Stobo, Senior Vice President Henderson, Vice Presidents Duckett and Sakaki, Chancellors Block, Dirks, Hawgood, Katehi, Khosla, and Wilcox, and Recording Secretary McCarthy The meeting convened at 9:10 a.m. with Committee Chair Gould presiding. 1. APPROVAL OF MINUTES OF PREVIOUS MEETING Upon motion duly made and seconded, the minutes of the meeting of January 22, 2015 were approved. 2. S TO EXCLUDE ACCESS TO FEDERAL CLASSIFIED INFORMATION The President of the University recommended that the three resolutions pertaining to the University s Department of Defense Facility Security Clearances be approved as shown in Attachments 1, 2, and 3. [Background material was provided to s in advance of the meeting, and a copy is on file in the Office of the Secretary and Chief of Staff.] Committee Chair Gould briefly introduced the item. Upon motion duly made and seconded, the Committee approved the President s recommendation and voted to present it to the Board.
2 GOVERNANCE -2- July 23, 2015 The meeting adjourned at 9:15 a.m. Attest: Secretary and Chief of Staff
3 ATTACHMENT 1 does not occupy a position that would enable him to adversely affect the policies or practices of Rodney Davis
4 ATTACHMENT 2 does not occupy a position that would enable her to adversely affect the policies or practices of Yolanda Gorman
5 ATTACHMENT 3 does not occupy a position that would enable him to adversely affect the policies or practices of Abraham Oved
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