Mini-Regents Meeting on Tuesday

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