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: