Statement of Proceedings 2018-04-03

 

 

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                              

            Part 2

(APPROVED AS RECOMM.)

 

2.2       6748 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve Policies                              

            Part 2

(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:

 

 6758 A.1        Approval of RUHS Medical Center Medical Executive Committee Minutes pursuant to Evidence Code Section 1157

 

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

The Chairman declared the meeting adjourned.

Chuck Washington, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors