The Regents Are Coming

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