Regents Health Services Agenda Now Available

The Regents' Health Services Committee typically meets off-cycle. Its next meeting is October 20th and the (Zoom) agenda is now available as below. It is possible that more detailed attachments will become available as the meeting date approaches.

HEALTH SERVICES COMMITTEE

Date: October 20, 2021

Time: 10:00 a.m.

Locations: Teleconference meeting conducted in accordance with Paragraph 3 of Governor Newsom’s Executive Order N-29-20

Agenda – Closed Session

Action: Approval of the Minutes of the Meeting of August 18, 2021

H1(X) Information: UC Health Litigation Update

H2(X) Discussion: Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2020-21 for Executive Vice President – UC Health, Office of the President

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Agenda – Open Session

Public Comment Period (30 minutes)

Action: Approval of the Minutes of the Meeting of August 18, 2021

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

H2 Action: Approval of Incentive Compensation Using Health System Operating Revenues for Fiscal Year 2020-21 for Executive Vice President – UC Health, Office of the President as Discussed in Closed Session

H3 Discussion: UC Riverside School of Medicine Strategy, Riverside Campus

H4 Discussion: Speaker Series – The Impact of COVID-19 on the Latino Community in California, Los Angeles Campus

H5 Discussion: Debt Capacity Framework and Affordability Review

H6 Information: Update from the University of California Health Clinical Quality Committee

Source: https://regents.universityofcalifornia.edu/meetings/agendas/oct2021.html.