Regents' Health Services Committee Meets October 20th

The Regents, back in the (in-person) day

Next Tuesday, October 20th, the Regents' Health Services Committee will be meeting with an extensive agenda. There is a closed session, primarily debated to executive issues. The agenda for the open session is shown below:

Health Services Committee

Open Session

Public Comment Period (20 minutes)

Action: Approval of the Minutes of the Meetings of July 29 and August 24, 2020

H1 Discussion: Update of the COVID-19 Impact on the University of California: UC Health Issues and Financial Update

H2 Action: Approval of Appointment of and Compensation Using Non-State Funds for Senior Vice President – Children’s Services and President of Benioff Children’s Hospital, UCSF Health System, San Francisco Campus as Discussed in Closed Session

H3 Action: Approval of Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2019-20 for Executive Vice President – UC Health, Office of the President as Discussed in Closed Session

H4 Discussion: Speaker Series – Preparing for Tomorrow: UC Davis’ PREDICT and One Health Workforce Projects

H5 Discussion: UC Health Clinical Objectives: Aligning with the Vizient University Healthcare Consortium and the Institute of Medicine/National Academy of Medicine

H6 Discussion: State Governmental Relations Update

H7 Discussion: Center for Data-Driven Insights and Innovation and Other Strategic Plan-Related Updates for Areas Funded by Medical Centers at UC Health

H8 Discussion: Advancing Progress to Promote Diversity, Equity, and Inclusion across UC Health Sciences Professional Schools

Source: https://regents.universityofcalifornia.edu/regmeet/oct20/hs.pdf