Notices & Schedules
Notice of the Board of Director and Faculty Retreat
September 16, 2016Notice of Special Agenda Item
September 16, 2016Board of Directors Meeting
September 16, 2016- Open Board Meeting Notice 9/16/2016
- Agenda for Open Board Meeting 9/16/2016
- •Closed Meeting of the Board, Agenda, September 16, 2016
Special Closed Meeting of the Executive Committee of the Board of Directors
August 26, 2016Educational Policy Committee Meeting Time Change
August 11, 2016Finance Committee Meeting Open and Closed
August 11, 2016- Finance Committee Notice Open Session
- Finance Committee Agenda Open Session
- Finance Committee Notice Closed Session
- Finance Committee Agenda Closed Session
Advancement & Communications Committee Meeting Open and Closed
August 11, 2016- Advancement & Communications Notice Open Session
- Advancement & Communications Agenda Open Session
- Advancement & Communications Notice Closed Session
- Advancement & Communications Agenda Closed Session
Finance Committee Meetings Time Change
August 11, 2016Educational Policy Committee Meeting
August 11, 2016Special Meeting of the Board of Directors - Agenda
July 14, 2016Special Meeting of the Board of Directors
July 14, 2016Board of Directors Meeting
June 17, 2016- Notice of Board of Directors Meeting
- Board of Directors Meeting -- Open Session Agenda
- Board of Directors Meeting -- Closed Session Agenda
Special Meeting of the Dean Search Committee - Closed
June 14, 2016Joint Finance Committee and Subcommittee on Audit - Open Meeting
May 12, 2016- JOINT FINANCE AND SUBCOMMITTEE MEETING ON AUDIT - OPEN
- JOINT FINANCE AND SUBCOMMITTEE MEETING ON AUDIT AGENDA - OPEN
Finance Committee Meeting - Open and Closed Sessions
May 12, 2016- NOTICE FINANCE COMMITTEE MEETING 05122016 OPEN
- FINANCE AGENDA 05122016 OPEN
- FINANCE COMMITTEE MEETING NOTICE 05122016 CLOSED
- FINANCEAGENDACLOSED05122016
ADVANCEMENT & COMMUNICATIONS COMMITTEE MEETING
May 12, 2016Educational Policy Committee Meeting
May 12, 2016Board of Directors Meeting
March 04, 2016Advancement and Communication Meeting Agenda
February 11, 2016Notice & Agenda's
February 11, 2016- ED POLICY COMMITTEE NOTICE
- ADVANCEMENT & COMMUNICATION NOTICE
- FINANCE COMMITTEE NOTICE
- AGENDA Ed Policy Committee Meeting
- AGENDA Finance Committee Meeting
Notice of the Closed Executive Committee Meetng
January 06, 2016Notice of Board of Directors Special Closed Meeting - Personnel
December 08, 2015Notice & Agendas - Quarterly Board of Directors Meeting
December 04, 2015Notice Special Meeting - Personnel
December 01, 2015Special Closed Meeting Board of Directors
November 19, 2015Notice and Agenda Advancement & Communications Committee Meeting
November 12, 2015- Advancement & Communications Committee Meeting
- Advancement & Communications Committee Meeting Agenda
Finance Committee Meeting Open and Closed
November 12, 2015- Notice of the Finance Committee Meeting Open & Closed
- Agenda of the Finance Committee Meeting
- Agenda Finance Committee Meeting - Closed
Agenda Educational Policy Committee Meeting
November 12, 2015Notice of Educational Policy Committee Meeting
November 12, 2015Special Board of Directors Meeting
October 28, 2015Joint Finance and Subcommittee on Audit Meeting
October 28, 2015- Joint Finance Subcommittee Audit Open Meeting Notice 102815
- Joint Finance Subcommittee Audit Agenda 102815
BOARD OF DIRECTORS/FACULTY RETREAT OCTOBER 2 & 3, 2015
October 02, 2015BOARD AND FACULTY RETREAT
October 02, 2015Advancement and Communications Committee Meeting
May 14, 2015- NOTICE-Advancement and Communications May 14, 2015.pdf
- AGENDA-Advancement and Communication May 14, 2015
Educational Policy Committee Meeting
May 14, 2015Finance Committee and the Subcommittee on Audits Joint Meeting
May 14, 2015Finance Committee Meeting
May 14, 2015CANCELLED--Board of Directors Special Meeting
April 28, 2015Board of Directors Special Study Session - Open Meeting
March 06, 2015Executive Performance Committee Closed Meeting (continued)
February 24, 2015Special Closed Executive Committee Meeting
February 20, 2015Advancement & Communications Committee Meeting
February 12, 2015- 021215-NoticeAdvancementCommunicationsCommitteeMeeting.pdf
- 021215-AgendaAdvancementCommunicationsCommitteeMeeting.pdf
Educational Policy Committee Meeting
February 12, 2015- 021215-NoticeEducationalPolicyCommitteeMeeting.pdf
- 021215-AgendaEducationalPolicyCommitteeMeeting.pdf
Board of Directors Special Open Meeting
February 12, 2015Finance Committee Meeting Open and Closed Sessions
February 12, 2015- 021215-NoticeFinanceCommitteeMeeting.pdf
- 021215-AgendaFinanceOpenMeeting.pdf
- 021215-AgendaFinanceClosedMeeting.pdf
Special Closed Executive Committee Meeting
January 08, 2015Finance Committee Open Meeting
November 13, 2014Educational Policy Committee Meeting
November 13, 2014Advancement &Communications Committee Meeting
November 13, 2014- Notice-Advancement-and-Communications-Meeting-111314.pdf
- Advancement_Communications_Agenda -11314.pdf
Special Meeting of the Board of Directors
October 29, 2014Board of Directors Meetings and Annual Board/Faculty Retreat
September 12, 2014- Notice-of-Board-Meeting-9122014.pdf
- Open-Agenda-9122014.pdf
- Board-Meeting-Closed-Agenda-091214.pdf
- Retreat-Notice-September-2014.pdf
Special Board of Directors Open Meeting
August 19, 2014Joint Finance Committee and Subcommittee on Audit Open Meeting
August 19, 2014- Finance-SubcommitteeAudit-open-meeting-Notice-081914.pdf
- Joint_Finance_SubcommitteeAudit-open-meeting-Agenda-081914.pdf
- FinanceCommitteeClosedMeeting081914.pdf
Advancement &Communications Committee Meeting
August 14, 2014Educational Policy Committee Meeting
August 14, 2014Board Meeting - Study Session
August 01, 2014Board of Directors Meetings
June 06, 2014- Notice-Board-Meetings-060614.pdf
- Open-Board-Agenda-060614.pdf
- Board-Meeting-Closed-Agenda-060614.pdf
- Open-Agenda-Board-Study-Session060614.pdf
Educational Policy Committee Meeting
May 15, 2014Finance Committee Open Meeting
May 13, 2014Special Closed Decanal Review Committee Meeting (Continued)
May 07, 2014- 050714NoticeClosedMeetingDecanalReviewContinuedMeeting.pdf
- 050714AgendaClosedMeetingDecanalReviewContinuedMeeting.pdf
Special Executive Committee Meeting
May 05, 2014- NoticeofSpecialOpenandClosedExecCommMeeting050514.pdf
- OpenMeetingAgendaSpecialExecutiveCommittee-050514.pdf
- ClosedMeetingAgendaSpecialExecutiveCommittee-050514.pdf
Special Decanal Review Committee Meeting (Continued)
March 28, 2014- 032814SpecialDecanalReviewCommitteeClosedMeetingNotice.pdf
- 032814SpecialDecanalReviewCommitteeClosedMeetingAgenda.pdf
Board of Directors Meeting
March 07, 2014- 30714-Notice-of-Board-Meeting.pdf
- Board-Open-Session-Meeting-Agenda-030714.pdf
- Board-Meeting-Closed-Agenda-030714.pdf
Educational Policy Committee Meeting
February 13, 2014Advancement & Communications Committee Open Meeting
February 13, 2014- 021314Notice-Advancement-and-Communications-Meeting.pdf
- 021314OpenAdvancementandCommunicationsAgenda.pdf
Finance Committee Open and Closed Meetings
February 11, 2014- 021114_Finance-committee-open-meeting-Notice.pdf
- 021114_Finance Committee Closed Session Agenda 02-11-2014.pdf
- 021114_Finance Committee Open Session Agenda 02-11-2014.pdf
Special Decanal Review Committee Meeting Notices and Agendas
January 23, 2014Advancement &Communications Committee Meeting
December 04, 2013Educational Policy Committee Meeting
November 14, 2013Finance Committee Open Meeting
November 12, 2013Board Open Session Meeting Agenda
October 04, 2013Board Meeting Closed Agenda
October 04, 2013Finance Committee Meeting-Closed Session
September 18, 2013- FinanceCommitteeMeetingNotice091813.pdf
- FinanceCommitteeOpenSessionAgenda091813.pdf
- FinnaceCommitteeMeetingClosedSessionAgenda091813.pdf
Educational Policy Committee Meeting
September 17, 2013Advancement and Communications Committee Meeting
September 17, 2013- AdvancementandCommunicationsCommitteeMeeetingNotice091713.pdf
- AdvancementandCommunicationsCommitteeMeetingAgenda091713.pdf
Special Executive Committee Meeting
August 27, 2013- 082713-Notice-of-Special-Exec-Comm-Meeting.pdf
- 082713-Open-MeetingA-genda-Special-Executive-Committee.pdf
- 082713-Closed-Meeting-Agenda-Special-Executive-Committee.pdf
Special Meeting of the Advancement and Communications Committee and UC Hastings Foundation Board of Trustees Executive Committee
June 07, 2013Finance Committee - Open and Closed Sessions
May 14, 2013- 051413-Notice-Finance-Committee-meeting.doc.pdf
- 051413-Closed-Finance-Agenda-5-14-13.pdf
- 051413-Open-Finance-Agenda-5-14-13.pdf
Educational Policy Committee Meeting
May 09, 2013- 0913-Notice-of-Ed-Policy-Comm-Open-Meeting-050913.pdf
- 050913-Educational-Policy-Committee-Meeting-Agenda-050913.pdf
Advancement and Communications Committee Meeting
May 09, 2013- 050913-Notice-Agenda-Advancement-and-Communications-Meeting-050913.pdf
- 050913-Open-Advancement-and-Communications-Agenda-050913.pdf
Advancement and Communications Committee Meeting
February 14, 2013- 021413-Notice-Advancement-and-Communications-Meeting-021413.pdf
- 021413-Advancement-and-Communications-Agenda-021413.pdf
Educational Policy Committee Meeting
February 14, 2013- 021413-Educational-Policy-Committee-Meeting-Agenda-021413.pdf
- 021413-Notice-of-Ed-Policy-Comm-Open-Meeting-021413.pdf
Finance Committee
February 12, 2013- 021213-Notice Finance-committee-open-meeting-Notice-021213.pdf
- 021213-Notice-Finance-committee-open-meeting-Agenda-021213.pdf
Special Board of Directors Meeting - Notice
January 18, 2013Special Closed Executive Performance Committee Meeting Notice
January 11, 2013Special Closed Executive Performance Committee Meeting Agenda
January 11, 2013Closed Board of Directors Meeting
December 12, 2012Closed Board of Directors Meeting
September 07, 2012- 090712 Notice-of-Open and Closed Board-Meeting-090712.pdf
- 090712revBoard Meeting Closed Agenda 090712.pdf
Closed Board of Directors Meeting
September 07, 2012- 090712 Notice-of-Open and Closed Board-Meeting-090712.pdf
- 090712 Board Meeting Closed Agenda 090712.pdf
Board/Faculty Retreat
September 07, 2012Special Meeting of the Academic Dean Search Committee
September 06, 2012- 090612 Notice of Special Academic Dean Search Committee Meeting 090612.pdf
- 090612 Special Meeting of the Academic Dean Search Committee 090612.pdf
Educational Policy Committee Meeting
August 21, 2012Advancement and Communications Committee Meeting
August 21, 2012- Notice-of-Open Advancement-and-Communications-Meeting-082112.pdf
- 082112 Adv meeting agenda 082112.pdf
Closed Finance Committee Meeting
August 17, 2012Executive Committee Meeting
June 21, 2012Special Closed Executive Committee Meeting
June 21, 2012- Notice-of-Special-Closed-Executive-Committee-Meeting-062112doc.pdf
- Special Closed Exec Comm Mtg Agenda 062112.pdf
Board of Directors Meeting
June 01, 2012- June 1 2012 Notice-of-Board-Meeting-060112.pdf
- revOpen-Board-Agenda-060112.pdf
- June-1-2012-Board-Meeting-Closed-Agenda-060112.pdf
Finance Committee
May 29, 2012Finance Committee
May 15, 2012- 051512-Finance-committee-open-meeting-Notice-051512.pdf
- Finace-Committee-Open-Session-Agenda-051512.pdf
Educational Policy Committee
May 10, 2012Advancement & Communications Committee
May 10, 2012Board of Directors Special Closed Meeting
April 03, 2012Board of Directors Meeting
March 03, 2012- Notice-of-Board-Meeting-030212.pdf
- Open-Board-Agenda-030212.pdf
- Board-Meeting-Closed-Agenda-030212.pdf
Finance Committee
February 14, 2012- Finance-committee-open-closed-meeting-Notice-021412.pdf
- Finace-Committee-Open-Session-Agenda-021412.pdf
- Finace-Committee-Closed-Session-Agenda-021412.pdf
Special Executive Performance Committee Meeting
February 14, 2012Special Board of Directors Meeting
February 14, 2012Advancement & Communications Committee
February 09, 2012- Notice-of-Advancement-and-Communications-Meeting-021012.pdf
- Open-Advancement-and-Communications-Agenda-020912.pdf
- Closed-Advancement-and-Communications-Agenda-020912.pdf
Educational Policy Committee
February 09, 2012Finance Committee Meeting - Open and Close Sessions
September 29, 2016Special Decanal Review Committee Meeting (
September 29, 2016Educational Policy Committee Meeting
September 29, 2016
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