This article was created by AI using a video recording of the meeting. It summarizes the key points discussed, but for full details and context, please refer to the video of the full meeting.
Link to Full Meeting
The Governance Committee of the University of California convened on July 13, 2025, to address several key agenda items, including strategic developments in the UC health system and amendments to governing policies.
The meeting began with a discussion led by Dave Rubin regarding the risks facing the UC health system. Rubin emphasized the importance of engaging with state and federal entities to support campus medical networks. He introduced the establishment of a new office of strategic partnerships aimed at enhancing direct negotiations with state and county health plans. This initiative is seen as a significant shift for UC Health, focusing on preserving access to healthcare during challenging times. The committee unanimously approved this item after a motion and a second.
Next, the committee addressed an action item concerning amendments to bylaw 4.0.3 and standing orders 1.0.5.1 and 1.0.5.2. Trisha provided context on recent revisions to the lecturer with security of employment series, which will now be titled "professor of teaching." The proposed changes were approved without opposition.
The final item discussed was an amendment to Regents Policy 4105, which pertains to the settlement of litigation claims and separation agreements. Rhonda presented the proposal to increase the authority levels for settling claims. The president's authority would rise from $500,000 to $1,000,000, while the general counsel's authority would see a similar increase. Additionally, the chairs of the board and compliance and audit would be authorized to approve settlements exceeding $1,000,000, up to $2,000,000. This adjustment marks the first change since November 2008 and aims to prevent erosion of authority levels over time. The committee agreed to reassess these levels in three years, in July 2028.
Overall, the meeting highlighted significant strategic initiatives for UC Health and necessary updates to governance policies, reflecting the committee's commitment to adapting to evolving challenges and ensuring effective oversight.
Converted from Governance Committee meeting on July 13, 2025
Link to Full Meeting