Thursday, November 20, 2014

UC Regents Meet Nov 20

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Thursday, November 20

8:30 am Committee on Finance (Regents only session)

Action Approval of the Minutes of the Meeting of September 17, 2014

F7(XX) Action Authorization for Lease Approval, Third-Party Liability, and
External Financing for Biomethane Supply Program

F8(XX) Discussion Legal Update Regarding Seismic Issues

F9(XX) Discussion Appellate, Trial Court Developments and Updates
1. BROOME, et al. v. REGENTS – Request for Certification
of Class and Action to Compel Payment of Supplemental
Retirement Benefits Under Program for Senior Managers –
Breach of Contract, Promissory and Equitable Estoppel,
and Breach of Fiduciary Duty – Office of the President
2. CALIFORNIA PHYSICIANS’ SERVICE, INC. dba BLUE
SHIELD OF CALIFORNIA v. REGENTS – Settlement
Discussions Pending – Contract Dispute Concerning
Whether UC Hospitals and Medical Groups Are Within or
Outside PPO Network Under the Affordable Care Act – All
Medical Centers

9:00 am Committee on Health Services (Regents only session)

Agenda – Closed Session – Regents Only2

Action Approval of the Minutes of the Meeting of March 20, 2014

H1(XX) Action Proposed Affiliation by UCSF Health, San Francisco Campus

H2(XX) Action Acquisition of a Regional Imaging Company by UC San Diego
Health System, San Diego Campus

H3(XX) Action Expansion of Existing Joint Venture to Include Liver Transplant
Services, UC San Diego Health System, San Diego Campus

9:50 am Board (Regents only session)
Agenda – Closed Session – Regents Only2

Action Approval of the Minutes of the Meeting of September 17, 2014
Reports of Committees:

FXX Report: Action Committee on Finance

HXX Report: Action Committee on Health Services

Officers’ and President’s Reports:

Report of Interim Actions

Personnel Matters

10:00 am Committee of the Whole (includes public comment - open session)
Public Comment Period2
(20 minutes)

10:20 am Committee on Health Services (open session)
Agenda – Open Session

Action Approval of the Minutes of the Meeting of September 18, 2014

H4 Discussion Update on UC Health’s Preparedness for Ebola

10:45 am Committee on Oversight of the DOE Laboratories (open session)
Agenda – Open Session

Action Approval of the Minutes of the Meeting of September 18, 2014
O1 Discussion Update on the Department of Energy Laboratories and Presentation on
Lawrence Livermore National Laboratory: Science and Technology
on a Mission

11:15 am Committee on Compensation (open session)
Agenda – Open Session
Action Approval of the Minutes of the Meetings of September 18, 2014

C2 Action Approval of Term Appointment of and Compensation for
Associate Vice President – Chief Procurement Officer, UC Health,
Office of the President as Discussed in Closed Session

C3 Action Establishment of the New Senior Management Group Position of
Senior Advisor to the President for Innovation and
Entrepreneurship, and the Market Reference Zone for the Position;
Appointment of and Compensation for Senior Advisor to the
President for Innovation and Entrepreneurship,
Office of the President

11:20 am Board (open session)
Agenda – Open Session
Roll Call
Approval of the Minutes of the Meeting of September 18 and the Meetings of the Committee of
the Whole of September 17 and 18, 2014
Report of the President
Resolutions in Appreciation
Reports of Committees:
C Report: Action Committee on Compensation
E Report: Action Committee on Educational Policy
F Report: Action Committee on Finance
GB Report: Action Committee on Grounds and Buildings
L Report: Action Committee on Long Range Planning
Officers’ and President’s Reports:
Report of Interim and Concurrence Actions
Report of Communications Received
Report of Materials Mailed Between Meetings

Times indicated and order of business subject to change

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