Tuesday, October 18, 2016

October 18 UC Regents Health (Med Hospitals) Committee Meeting

Video archive here:
http://regents.universityofcalifornia.edu/meetings/videos/oct2016/oct18.html

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http://regents.universityofcalifornia.edu/meetings/


Regents of the University of California
HEALTH SERVICES COMMITTEE
Date: October 18, 2016
Time: 1:30 p.m.1
Location: Plaza Room, De Neve Plaza, Los Angeles Campus
Agenda – Open Session
Public Comment Period2 (20 minutes)

Action Approval of the Minutes of the Meeting of August 11, 2016

H1 Discussion Remarks of the Executive Vice President – UC Health:
UC Health Strategy and Budget Update

H2 Action Approval of Appointment of and Compensation Using Non-
State Funds for Senior Vice President – Children’s Services and
President of Benioff Children’s Hospital, UCSF Health System,
San Francisco Campus as Discussed in Closed Session
...continued

HEALTH SERVICES -2- October 18, 2016

H3 Action Approval of Incentive Compensation Using Health System
Operating Revenues for Fiscal Year 2015-16 for Executive Vice
President – UC Health, Office of the President as Discussed in
Closed Session


H4 Discussion Status of the Student Health and Counseling Centers and UC
Student Health Insurance Plan


Committee membership: Regents Blum, Lansing (Chair), Makarechian, Reiss, and Sherman
(Vice Chair); Ex officio members Brown, Lozano, and Napolitano;
Executive Vice President Stobo, Chancellors Hawgood and
Khosla; Advisory members Dimsdale, Hernández, Lipstein,
Ramsey, and Smith
1 All times indicated and the order of business are approximate and subject to change.
2 This session is for the purpose of receiving public comment on University-related matters.



 Regents of the University of California
HEALTH SERVICES COMMITTEE
Date: October 18, 2016
Time: 12:30 p.m.1
Location: Plaza Room, De Neve Plaza, Los Angeles Campus
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of August 11, 2016

H1(X) Discussion Legal, Regulatory, and Strategic Considerations for Affiliations to
Enhance the UC Health Clinical Delivery System
Closed Session Statute Citation: Acquisition or disposition of property
[Education Code §92032(b)(6)]

H2(X) Discussion Appointment of and Compensation Using Non-State Funds for
Senior Vice President – Children’s Services and President of
Benioff Children’s Hospital, UCSF Health System,
San Francisco Campus

Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]

H3(X) Discussion Incentive Compensation Using Health System Operating Revenues
for Fiscal Year 2015-16 for Executive Vice President – UC Health,
Office of the President
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]


Committee membership: Regents Blum, Lansing (Chair), Makarechian, Reiss, and Sherman
(Vice Chair); Ex officio members Brown, Lozano, and Napolitano;
Executive Vice President Stobo, Chancellors Hawgood and
Khosla; Advisory members Dimsdale, Hernández, Lipstein,
Ramsey, and Smith

 1 All times indicated and the order of business are approximate and subject to change

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