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
===
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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