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Monday, June 14, 2021

Unusual Off-Cycle Regents Meeting

There will be an unusual meeting of the full Board of Regents on June 23rd along with off-cycle meetings of the Health Services Committee and the Governance Committee. The Health Services Committee was pre-scheduled for off-cycle meetings, so that is not unusual. The Governance off-cycle meeting seems to be the result of a need to approve an executive appointment. 

However, the full board is meeting twice; at the beginning for public comment and at the end where there will be the usual presentations. But there is also scheduled an action item on "Adoption of Regents Policy on Affiliations with Healthcare Organizations that Have Adopted Policy-Based Restrictions on Care." Presumably, this is actually a discussion of arrangements with Dignity Health, the Catholic hospital system which has religion-based prohibitions on certain procedures such as abortion. So, the topic will be controversial.

These sessions are still planned for the Zoom format, despite the much heralded June 15th reopening of the state.

The full agenda of the various sessions is below:

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THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

Date: June 23, 2021

Time: 9:30 a.m.

Location: Teleconference Meeting Conducted in Accordance with Paragraph 3 of Governor Newsom’s Executive Order N-29-20

Agenda – Open Session

Public Comment Period

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HEALTH SERVICES COMMITTEE

Date: June 23, 2021

Time: 10:00 a.m.

Agenda – Open Session

Action: Approval of the Minutes of the Meeting of April 6, 2021

H1 Discussion: Update from the Executive Vice President of UC Health

H2 Action: Consent Agenda:

A. Approval for Participation in a Cancer Care Joint Venture with a Bay Area Health System, San Francisco Campus

B. Participation in a Joint Venture to Develop a Medical Office Building in Fremont, California, San Francisco Campus

H3 Action: Proposed Request for the UCSF Benioff Children’s Hospital Oakland Master Facilities Plan Phase 2 Including New Hospital Pavilion, San Francisco Campus

H4 Discussion: Speaker Series – Searching for the Cure: A Clinical Trial of CRISPR Technology in Sickle Cell Disease, Berkeley, Los Angeles, and San Francisco Campuses

H5 Discussion: Community Benefit and Impact, UC Health

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Agenda – Closed Session

Action: Approval of the Minutes of the Meeting of April 6, 2021

H6(X) Information: UC Health Litigation Update

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GOVERNANCE COMMITTEE

Date: June 23, 2021

Time: 1:00 p.m.

Agenda – Closed Session

G1(X) Discussion: Appointment of and Compensation for Senior Vice President – External Relations and Communications, Office of the President

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Agenda – Open Session

G1 Action: Approval of Appointment of and Compensation for Senior Vice President – External Relations and Communications, Office of the President as Discussed in Closed Session

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THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

Date: June 23, 2021

Time: 1:20 p.m.

Agenda – Open Session

Remarks of the Chair of the Board

Remarks of the President of the University

Remarks of the Chair of the Academic Senate

Committee Reports Including Approvals of Recommendations from Committees: Governance Committee

B1 Action: Adoption of Regents Policy on Affiliations with Healthcare Organizations that Have Adopted Policy-Based Restrictions on Care

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Source: https://regents.universityofcalifornia.edu/meetings/agendas/june211.html.

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