STATEMENT OF PROCEEDINGS OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL 3, 2018
TUESDAY
9:00 A.M.
Call to Order
Invocation by Zareh Sarrafian, Assistant CEO - Health System, Executive Office
Pledge of Allegiance
1 CONSENT CALENDAR
1.1 6746 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Report to the Governing Board.
(RECEIVED AND FILED)
2 POLICY CALENDAR
2.1 6750 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve Policies
(APPROVED AS RECOMM.)
2.2 6748 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve Policies
(APPROVED AS RECOMM.)
3 PUBLIC COMMENT
(NO BUSINESS)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE BOARD OF SUPERVISORS ACTING AS THE GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:
6759 B.1 Hearing on reports of RUHS Medical Center Quality Assurance Committees pursuant to Health and Safety Code Section 1461
6760 C.1 Discussion of report involving RUHS trade secrets pursuant to Health and Safety Code Section 1462
6761 D.1 Conference with legal counsel-anticipated litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9: One potential case
(NO REPORT OUT)
The Chairman declared the meeting adjourned.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors