The Regents Health Services Committee will be meeting at UCLA on Tuesday, August 13. The agenda has now been posted, although the detailed items are not yet included. See below:
Location: Centennial Ballroom, Luskin Conference Center, Los Angeles Campus
Agenda – Open Session (10 AM)
-Public Comment Period
-Action: Approval of the Minutes of the Meeting of June 11, 2019
-H1 Discussion: Remarks of the Executive Vice President – UC Health, and Follow-Up to Discussion on a Clinical Quality and Safety Working Group
-H2 Action: Approval of 2019 Benchmarking Framework/Market Reference Zones for Non-State-Funded UC Health Positions in the Senior Management Group
-H3 Discussion: University of California Efforts to Improve Diversity in the Health Professions
-H4 Discussion: Estimated Funding Needs for University of California Student Mental Health Services through Fiscal Year 2024-2025
-H5 Discussion: UC Health Transition Update
-H6 Discussion: Three-Year Agenda Planning for the Health Services Committee
-H7 Information: Clinical Quality Dashboard for University of California Medical Centers
-H8 Information: Health System Transactions Approved by the Health Services Committee for Fiscal Years 2016-2019
Agenda – Closed Session
-Action: Approval of the Minutes of the Meetings of May 16 and June 11, 2019
-H9(X) Information UC Health Litigation Update
Source: https://regents.universityofcalifornia.edu/regmeet/aug19/hs.pdf and https://regents.universityofcalifornia.edu/regmeet/aug19/hsx.pdf
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