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Wednesday, October 2, 2019

Health Services Committee of Regents Meets at UCLA Oct. 10

The agenda is now posted:

HEALTH SERVICES COMMITTEE
Date: October 10, 2019
Time: Upon adjournment of the closed session meeting
Locations: Centennial Ballroom, Luskin Conference Center, Los Angeles Campus; Lote H-4, Carretera Federal 200 Km. 19.5, Punta Mita, Mexico

Agenda – Open Session
  • Public Comment Period (20 minutes)
  • Action: Approval of the Minutes of the Meeting of August 13, 2019
  • H1 Discussion: Remarks of the Executive Vice President – UC Health and Update on President’s Working Group on Comprehensive Access
  • H2 Action: Approval of Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2018-19 for Executive Vice President – UC Health, Office of the President, as Discussed in Closed Session 
  • H3 Action: Approval of Market-Based Salary Adjustment for President,  UCLA Health and Chief Executive Officer, UCLA Hospital  System, Los Angeles Campus, as Discussed in Closed Session
  • H5 Action: Establishment of a New Senior Management Group Position of Chief Strategy Officer, UCLA Health, and the Market Reference
  •  Zone for the Position, Los Angeles Campus
  • H6 Discussion: Speakers’ Series: Molecular Diversity in Human Cancer: Origins of Precision Cancer Medicine
  • H7 Discussion: Medical Center Pooled Revenue Bonds Taxable Issue
  • H8 Discussion: School of Medicine Update, Riverside Campus
  • H9 Action: Proposed Request for Approval for New School of Medicine  Education Building, Riverside Campus
  • H10 Discussion: Implementation Update of Strategic Plan for UC Health Division  of the Office of the President
  • H11 Discussion: Update on Quality Working Group
  • H12 Discussion: Community Health Needs Assessments and Implementation, UC Health 
Source: https://regents.universityofcalifornia.edu/regmeet/oct19/hs.pdf

As long as we've got the Health committee:

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