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2025 Board of Directors Agenda and Materials Board of Directors Agenda and Materials 
3-13-2025 
Board of Directors Quarterly Meeting - Notice and Agenda 03/13/
2025 
UC Law SF 
Follow this and additional works at: https://repository.uclawsf.edu/board_materials_2025 
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UC Law SF, Board of Directors Quarterly Meeting - Notice and Agenda 03/13/2025 (2025). 
Available at: https://repository.uclawsf.edu/board_materials_2025/2 
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at UC Law SF Scholarship Repository. It has been accepted for inclusion in 2025 Board of Directors Agenda and 
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contact wangangela@uchastings.edu. 
 
 
 
MEETING NOTICE AND AGENDA 
 
The Board of Directors of the University of California College of the Law, San Francisco will hold a 
meeting as set forth below.   
 
EVENT:  Meeting of the University of California 
   College of the Law, San Francisco Board of Directors  
 
DATE:   Thursday, March 13, 2025 
 
STARTING TIME: 2:00 p.m. 
 
PLACE:        University of California College of the Law, San Francisco 
         198 McAllister St. Auditorium  
                 San Francisco, CA 94102 
 
      Members of the public may also join the meeting via the web link or dial-in 
numbers provided below.   
 
Join Zoom Meeting 
https://uchastings.zoom.us/j/95140974096  
 
Meeting ID: 951 4097 4096 
One tap mobile (US) 
+12133388477,,95140974096#  
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Dial by your location 
 
        +1 669 900 6833 US (San Jose) 
        +1 213 338 8477 US (Los Angeles) 
        +1 669 219 2599 US (San Jose) 
         
Meeting ID: 951 4097 4096 
Find your local number: https://uchastings.zoom.us/u/ad366sO7BU 
 
Join by SIP 
95140974096@zoomcrc.com 
 
Join by H.323 
162.255.37.11 (US West) 
162.255.36.11 (US East) 
 
Agenda:  
 
1. Roll Call 
Director Albert Zecher, Chair 
 
Director Courtney Greene Power, Vice Chair 
Director Simona Agnolucci 
Director Shashi Deb 
Director Andrew Giacomini 
Director Andrew Houston 
Director Claes Lewenhaupt 
Director Chip Robertson  
 
2. Public Comment Period 
This is an opportunity for members of the public to comment on agenda items. Public comment on any 
agenda item will be limited to no more than two minutes per speaker and 30 minutes total. Groups or 
organizations that wish to comment on a particular item are encouraged to have a single representative 
speak for no more than two minutes. These limits can be varied at the discretion of the Chair. Persons 
who wish to speak on matters not on the agenda should make their request in writing to the General 
Counsel and Secretary of the College. 
 
*3. Approval of Prior Meeting Minutes  
Approval of Minutes from December 06, 2024 
 
4. Report of the UCLAS President  
 
5. General Counsel’s Report 
 *5.1 Foundation Bylaws Approval 
 
6. Report of the Board Chair: 
 
6.1 Report of the Chair of the Advancement and Communications Committee: 
6.1.1 Report of the Communications Office 
 6.1.1.1 Report of Chief Communications Officer 
6.1.2 Report of the Advancement Office 
 6.1.2.1 Report of Chief Advancement Officer 
 6.1.2.2 Report of Chief Alumni Officer 
 
6.2 Report of the Chair of the Educational Policy Committee: 
6.2.1 Bar Passage 
6.2.2 Employment 
6.2.3. Supplemental Plan re Generative AI 
 
*7. Finance Committee Consent Calendar: 
The Finance Committee meeting was held on Thursday, February 27, 2025. By unanimous vote, the 
Finance Committee submits the following Consent Calendar. Anyone wishing to pull any item from the 
Finance Consent Calendar to discuss or act on may request the Chair to remove the item from the Finance 
Consent Calendar. The Board shall approve all remaining Finance Consent Calendar items of Directors in 
a single vote without discussion.     
*7.1 State Budget Report and Mid-Year Budget Changes as of December 31, 2024 
*7.2 Auxiliary Enterprises Budget Status Report and Mid-Year Budget Changes as of 
December 31, 2024 
*7.3 State Contracts and Grants in Excess of $100,000  
*7.3.1  Perkins and Will – Operations  
*7.3.2  United Glass and Door – Operations 
*7.3.3  Underground Advertising – College-Wide 
*7.4 Non-State Contracts and Grants in Excess of $100,000  
*7.4.1   Grant – Pharmaceutical Competition Project – C4i – Arnold Ventures 
 
*7.4.2   Gift – Communication and Work Initiatives – C4i – Mont Fund 
*7.4.3  Grant – UCSF Subaward – CILINE – Research Support 
*7.4.4  Grant – UCSF Subaward – CILINE Teacher Development  
*7.4.5   Grant – UCLA Subaward – Literacy Skills for Previously Incarcerated Youth 
*7.4.6  Grant – UCLA Subaward – CILINE – Fourth Grade Forward Research 
 *7.5 Proposed Rent Structure for 2025-26 – Academe at 198 
*7.6 State Nonstate Budget Changes 2024-25 
*7.7 Academe at 198 McAllister Budget Report as of December 31, 2024, and Mid-Year 
Budget Changes 
*7.8 Endowment Management Spending Rate 2025-26 
 
8. Report of the Chief Financial Officer 
 *8.1 State Contracts and Grants in Excess of $100,00 
  *8.1.1 Web Services Modernization – Mulesoft - IT 
 
9. Finance Committee Reports  
The following reports were discussed at the Finance Committee Meeting on Thursday, February 27, 2025. 
These are listed below as informational items and distributed in the agenda packet.  
9.1 Investment Report as of December 31, 2024 
9.2 Academe at 198 McAllister – Investor Presentation – January 28, 2025 
9.3 McAllister Tower Seismic Upgrade Project – Status Report 
9.4 State Budget Update for 2025-26 
9.5 Five-Year Budget Plan – Review and Discussion 
9.6  Presentation – Sales & Marketing for Events & Conferences 
9.7  List of Checks over $100,000 
 
10. Report of the Chancellor and Dean    
 10.1 General Updates on the State of the Campus, Academics, etc. 
 10.2 Monitoring of Implications of Federal Policies and Executive Orders 
 10.3 Report of Chief Diversity Officer Mario Ernesto Lopez 
 
11. Director Comments and Board Announcements 
This is a time reserved for Directors who wish to briefly comment on Board matters, provide a   
reference to staff or other resources for factual information, or direct staff to place items on a future  
agenda.  
 
The Board will enter closed session pursuant to Education Code Section 92032(b)(3), (5) &(7) and Cal. 
Gov't Code §11126. Only Board members and authorized participants are permitted to attend. 
 
1. Call to Order 
 
2. Approval of Prior Meeting Minutes 
Approval of Minutes from December 06, 2024 
 
*3. Approval of R Stone Lee Scholarship 
 
4. Report on Cyber Security – Update on Implementation of Audit Findings 
 
5. Summary and Background on January 2025 Payroll Disruptions 
 
6. Filling Vacant Board Seats 
 
7. Litigation Updates 
 
A. AFSCME 
B. UAW – Student Union 
C. Sidewalks Litigation 
D. Name Change Litigation 
 
8. Report of the Chancellor & Dean 
A. Campus Expansion 
B. Personnel Matters 
C. Other Matters 
 
9. Executive compensation 
 
10. Chancellor & Dean Succession 
  
  
The Board will return to open session. 
 
12. Adjournment 
 
*Denotes Action Item 
 
The Board and its committees reserve the right to take action, or not, on any item on the agenda. 
 
This notice and agenda are available at the following University of California College of the Law, San 
Francisco website address: https://uclawsf.edu/our-story/board-of-directors/board-meeting-notices-
agendas-and-materials/  
--------------------------------------------------------------------------------------------------------------------- 
 
For further information, please contact John K. DiPaolo, Secretary of the College, 200 McAllister Street, 
San Francisco, CA 94102, (415) 565-4850 or OGC@uclawsf.edu . You are encouraged to inform Mr. 
DiPaolo in at least one day in advance of the meeting of your intent to speak during the public comment 
period, which will assist the Board in maximizing the opportunity for public comment.  
 
The University of California College of the Law, San Francisco complies with the Americans with 
Disabilities Act. Please contact the Secretary’s Office in advance of the meeting for accommodations.  
 
 
 
 
 
 


Board of Directors Quarterly Meeting - Notice and Agenda 03/13/2025

Advancement & Communications Committee Meeting - Open Session Book 02/27/2025

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