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:
As long as we've got the Health committee:
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