Two Regents Committees Are Meeting at UCLA: April 10, 2024

An off-cycle meeting of two committees of the Regents is scheduled at UCLA Carnesale Commons for April 10: Health Services and Academic and Students Affairs. A preliminary agenda for both is now available:

Agenda: Wednesday, April 10, 2024 UCLA, Carnesale Commons

9:30 am Health Services Committee - (open session- includes public comment) 

Action: Approval of the Minutes of the Meetings of January 24 and February 14, 2024

Public Comment Period (30 minutes)

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Upon end of open session: Health Services Committee - (closed session) 

Action: Approval of the Minutes of the Meetings of January 24 and February 14, 2024 and the Joint Meeting of the Health Services Committee and the Finance and Capital Strategies Committee of January 24, 2024

H1(X) Action: Endorsement of the UCSF Clinical and Life Sciences Building, San Francisco Campus

H2(X) Discussion: Challenges in Medi-Cal Contracting

H3(X) Discussion: UC Health Litigation Update

H4(X) Discussion: Market-Based Salary Adjustment for President – UCSF Health Care Network/Chief Market Development Officer and Senior Vice President, UCSF Health, San Francisco Campus

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Upon end of closed session:

Health Services Committee - (open session) 

H4 Action: Approval of Market-Based Salary Adjustment for President – UCSF Health Care Network/Chief Market Development Officer and Senior Vice President, UCSF Health, San Francisco Campus as Discussed in Closed Session

H5 Discussion: Update from the Executive Vice President of UC Health: Academic Medicine at the Crossroads of Mission and Market Forces

H6 Discussion: UC Health’s Role as an Essential Medi-Cal Provider

H7 Discussion: Access to Sexual Assault Forensic Exams, Other Medical Options, and Holistic Support at the University of California for Victims of Sexual Assault

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2:15 pm Academic and Student Affairs Committee - (open session) 

A1 Action: Approval of Multi-Year Plans for Professional Degree Supplemental Tuition for Five Graduate Professional Degree Programs

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Source: https://regents.universityofcalifornia.edu/meetings/agendas/april102024.html.