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Friday, November 29, 2019

Regents' Health Services Committee Meets at UCLA on Dec. 10

The Regents' Health Services Committee will be back at UCLA on December 10th. Its agenda is now posted; see below. Note that the item of greatest interest to UCLA will be discussed only in closed session. (Scroll to bottom.)


HEALTH SERVICES COMMITTEE
Date: December 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 – Closed Session
Action Approval of the Minutes of the Meeting of October 10, 2019
H1(X) Discussion Extension of Appointment of and Compensation for Interim Chief Executive Officer, UC Davis Medical Center, Davis Campus, in Addition to his Existing Appointment as Chief Operating Officer, UC Davis Medical Center, Davis Campus
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Agenda – Open Session
Public Comment Period (20 minutes)
Action Approval of the Minutes of the Meeting of October 10, 2019
H2 Discussion Introductory Comments of the Executive Vice President – UC Health: Background, Perspectives, and Next Steps
H3 Action Approval of Extension of Appointment of and Compensation for Interim Chief Executive Officer, UC Davis Medical Center, Davis Campus, in Addition to his Existing Appointment as Chief Operating Officer, UC Davis Medical Center, Davis Campus, as Discussed in Closed Session
H4 Action Proposed Request for the New Hospital at UCSF Helen Diller Medical Center at Parnassus Heights Program, San Francisco Campus
H5 Action Proposed Request for the UCSF Mission Bay Block 34 Clinical Building, San Francisco Campus
H6 Discussion Clinical Quality Working Group Update
H7 Discussion Speaker Series – How UC San Diego Saved a Faculty Member and Launched the First Dedicated Phage Therapy Center in North America
H8 Discussion Collaborating with California Counties to Enhance Student and Community Mental Health
H9 Discussion Behavioral Health Collaboration, San Diego Campus
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Agenda – Closed Session
H10(X) Discussion Interim Report of the Special Committee Investigating UCLA’s Response to Sexual Misconduct in Clinical Settings

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