Wednesday, February 3, 2016

UC Regents, Health Med Committee meeting today

http://regents.universityofcalifornia.edu/meetings/agendas/feb3.html
NOTICE OF MEETING
The Regents of the University of California
COMMITTEE ON HEALTH SERVICES
Date: February 3, 2016
Time: 12:00 p.m.1
Locations: Covel Commons, Los Angeles Campus
2341 Collins Avenue, Miami Beach, Florida
Punta Mita, Ramal Carretera Federal 200 Km. 19,
Bahía de Banderas, Nayarit, Mexico
Agenda – Closed Session2
Action Approval of the Minutes of the Regents Only Meeting of
November 20, 2014
H1(X) Discussion Appointment of and Compensation Using Non-State Funds for
Senior Vice President – Finance and Chief Financial Officer,

NOTICE OF MEETING
The Regents of the University of California
COMMITTEE ON HEALTH SERVICES
Date: February 3, 2016
Time: 12:15 p.m.1
Locations: Covel Commons, Los Angeles Campus
2341 Collins Avenue, Miami Beach, Florida
Punta Mita, Ramal Carretera Federal 200 Km. 19,
Bahía de Banderas, Nayarit, Mexico
Agenda – Open Session
Public Comment Period2 (20 minutes)
H1 Action Approval of Appointment of and Compensation Using Non-State
Funds for Senior Vice President – Finance and Chief Financial
Officer, UCLA Health, Los Angeles Campus as Discussed in
Closed Session
H2 Discussion Review of Responsibilities for Members of the Regents Committee
on Health Services
.H3 Discussion UC Health: Review of Past Performance and Priorities for
H4
Fiscal Year 2016
Discussion Managed Care Contracting Update
H5 Discussion Discussion of Mission Bay Neurosciences Research Building
H6
(Block 23A), San Francisco Campus
Discussion Reports from the University of California Medical Centers

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