Two Regents Committees Meet on Oct. 11, 2023

Both the Regents' Health Services Committee and the Special Committee on Athletics are due to meet on Wednesday, Oct. 11th at UC-San Francisco:

Agenda: Wednesday, October 11, 2023

Time: 10:00 a.m.

Location: Fisher Banquet Room West

UCSF-Mission Bay Conference Center, San Francisco Campus

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10:00 am Health Services Committee - (open session - includes public comment) 

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Upon end of open session:

Health Services Committee - (closed session) 

Action: Approval of the Minutes of the Meetings of July 19 and August 9, 2023

H1(X) Discussion: Acute Care Hospital Lease Affiliation, UC San Diego Health, San Diego Campus

H2(X) Discussion: UC Health Litigation Update

H3(X) Discussion: Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2022-23 for Executive Vice President – UC Health, Office of the President

Upon end of closed session:

Health Services Committee - (open session) 

H3 Action Approval of Incentive Compensation Using Health System

Operating Revenues for Fiscal Year 2022-23 for Executive Vice President – UC Health, Office of the President as Discussed in Closed Session

H4 Discussion: Medical Options at the University of California for Victims of Sexual Assault

H5 Discussion: Affiliations with Organizations with Policy-based Restrictions on Care

This item essentially refers to Catholic hospitals with restrictions on services such as abortion.

H6 Discussion: Update on Medical Licenses for Residents and Fellows

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2:30 pm Special Committee on Athletics - (open session) 

Public Comment Period (30 minutes)

S1 Discussion: Committee Charter, Advisory Members, and Future Items

S2 Discussion: Overview of University of California Athletics Delegations of Authority

S3 Discussion: Strategic Campus Athletics Overview: UC Davis & UC Irvine

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Source: https://regents.universityofcalifornia.edu/meetings/agendas/oct112023.html.