The Regents back in 1977 |
What was supposed to be just a meeting of the Health Services Committee on Tuesday, December 15 has become a mini-Regents meeting. Agenda below:
Agenda
9:30 am Health Services Committee (closed session)
(Executive pay matters, litigation)
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Upon adjournment of Health closed session
Board (open session-includes public comment session)
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Upon adjournment of Board open session
Health Services Committee (open session)
Agenda – Open Session
Approval of the Minutes of the Meetings of October 20 and November 18, 2020
H4 Discussion: Update of COVID-19 Impact on the University of California: UC Health Issues
H5 Action: Approval of Market-Based Salary Adjustment for Chief Operating Officer – UCSD Physician Network, UC San Diego Health, San Diego Campus as Discussed in Closed Session
H8 Discussion: Center for Data-Driven Insights and Innovation and Other Committee membership: Strategic Plan-Related Updates for Areas Funded by Medical Centers at UC Health Approval of Market-Based Salary Adjustment for Chief Operating Officer – UCSD Physician Network, UC San Diego Health, San Diego Campus as Discussed in Closed Session
H9 Discussion: Speaker Series – Honoring the Patient: 3 Wishes Program at UCLA Health
H10 Action: Endorsement of Recommendations of the UC Health Working Group on Clinical Quality, Population Health, and Risk Management
H11 Discussion: Remote Services Offered at Student Health and Counseling Centers
H12 Discussion: Medicines Patent Pool – Considering Underserved Populations When Licensing Intellectual Property
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Upon adjournment of Health open session
Joint Meeting: Health Services Committee and Finance and Capital Strategies Committee (closed session)
J1(X) Action: Facility Acquisition, UCLA Health, Los Angeles Campus (No, there is no indication as to what this item entails.)
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Upon adjournment of closed session
Board (closed session)
B1(X) Action: Authorization to Purchase Replacement Residential Property: Current and Future UC Presidents, Office of the President (Yes, it looks like UC prez Drake is getting a new house. No details available.)
Upon adjournment of Board closed
Board (open session)
B2 Action: Amendment to the University of California Retirement Plan to Further Accommodate Workforce Actions Related to COVID-19
This item gives protection for a limited period to employees whose retirement benefits might be adversely affected by coronavirus-related furloughs, etc.
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The agenda can be found at https://regents.universityofcalifornia.edu/meetings/agendas/dec2020.html
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