Collection Contents

Board of Directors Minutes 1

Board of Directors Minutes 2

Board of Directors Alphabetical Files 3

Board of Directors 4 Miscellaneous Files

Board of Directors Alphabetical Files Executive Committee Minutes

Board of Directors Alphabetical Files 2

Risk Management 1—Personnel Files/Dept. Binders

Risk Management 1—Insurance Reports and Policies

Risk Management 2—Miscellaneous Cases A-C

Chief Financial Officer 1

Chief Financial Officer 1–General Files

Chief Financial Officer 1–State Audit Files

Chief Financial Officer 1–State Audit Files

Chief Financial Officer 2–General Files M-P

Chief Financial Officer 2—General Files/Mt. Zion Binders

Chief Financial Officer 3—Presentations

Chief Financial Officer 3—Presentations, cont.

Chief Financial Officer 3—Financial Workpapers; Chief Financial Officer 3—Presentations

Chief Financial Officer 3—Presentations; Chief Financial Officer 3—Financial Workpapers

Chief Financial Officer 3—Financial Workpapers

Historical Benefits Information

Historical Benefits Information, cont.

Human Resources—Treva Davis' files

Human Resources

Human Resources—General Files A-K

Human Resources—General Files A-K, cont.

Human Resources—General Files L-U

Human Resources—General Files L-U, cont.

Human Resources—General Files U-Z

Human Resources--General Files U-Z

Human Resources—Resumes/Applications

Human Resources—Resumes/Applications. Misc File Cabinet.

Human Resources—Benefits Binders, CRONA

Human Resources—Benefits – CRONA and AFSCME.

Human Resources—Resumes/Applications

Human Resources—Resumes/Applications, cont.

Original box unlabeled. Reboxed into an RSB

General Counsel 1—Subject Files A-C #1

General Counsel 1—Subject Files A-C #2

General Counsel 1—Subject Files A-C #3

General Counsel 1—Subject Files C-M #1

General Counsel 1—Subject Files C-M #2

General Counsel 1—Subject Files C-M #3

General Counsel 1—Subject Files M-Z #1

General Counsel 1—Subject Files M-Z #2

General Counsel 1—Subject Files M-Z #3

General Counsel 1—Law Firms and Financial #1

General Counsel 1—Law Firms and Financial #2

General Counsel 1—Law Firms and Financial #3

General Counsel 2—Unwind and Government Relations #1

General Counsel 2—Unwind and Government Relations #2

General Counsel 2—Unwind and Government Relations #3

General Counsel 2—Litigation: Bankruptcy; Mt. Zion Closure #1

General Counsel 2—Litigation: Bankruptcy; Mt. Zion Closure #2

General Counsel—Corporate Document Binders #1

General Counsel—Corporate Document Binders #2

General Counsel—Corporate Document Binders #3

General Counsel—Corporate Document Binders #4

General Counsel—Compliance Department Binders

General Counsel—Compliance Department Binders, cont.

General Counsel—Compliance Department Binders, cont.

Reimbursement—Reimbursement Files and Binders

Miscellaneous—Admin Files – Corporate Vendor

Miscellaneous—Strategic Development – Govt. Relations and Marketing

Miscellaneous—Admin Files – Corporate Vendor, cont.

11/15/00 UCSF Stanford Void A/P's

11/15/00 UCSF Stanford Void A/P's, cont.

11/15/00 UCSF Stanford Voids

11/15/00 UCSF Stanford Misc A/P Files

11/15/00 729401 5/5/98 – 730999 5/8/98

11/15/00 922356 08/09/99 – 943053 10/11/99

11/15/00 946997 10/25/99 – 950954 11/4/99

11/15/00 942906 10/11/99 – 949855 10/29/99

11/15/00 942906 8/9/99 – 934036 9/7/99

11/15/00 949857 10/29/99 – 955820 11/19/99

11/15/00 956336 11/22/99 – 960092 12/6/99

11/15/00 961090 12/8/99 – 967548 12/30/99

11/15/00 986567 2/29/00 —>

11/15/00 934516 9/8/99 – 942412 10/7/99

11/15/00 977127 1/31/00 – 986114 2/28/00

11/15/00 968273 1/3/00 – 976050 1/27/00

11/15/00 H, I, N-Q J K L O P Q PERLA TRAM MOFFITT

11/15/00 UCSFHS A/P Check Registers G/L Reports 3/31. 03/10/00 – 03/31/00

11/15/00 989590 3/8/00 – 999160 4/28/00

UCSF Stanford Health Care Meetings 1997 Mar 19

UCSF Stanford Health Care Board of Directors Presidents Report - March 10, 1997

Financial Presentation - October, 1997

UCSF Stanford Health Care Board of Directors meeting - December 5, 1997

UCSF Stanford Health Care Children Services Committee meeting - December 5, 1997

Miscellaneous Documents

Draft Resolution: Extension of LPCH License - Dec. 2, 1997

Gregory Moser Memo - Nov. 13, 1997 - Revised Procedures for Compliance with SB 1350 (CH 927, Stats. 1997)

Sample Agenda UCSF Stanford Healthcare Oct 9 1998

DraftUCSF I SHC Public Access to Records Policy

Bylaws of UCSF - SHC 1997 Sep 19

UCSF Stanford Health Care Meetings 1999 Jan 11

UCSF Stanford Health Care Audit & Compliance Committee meeting

UCSF Stanford Health Care Adult Services Committee meeting

UCSF Stanford Health Care Children Services Committee meeting

UCSF Stanford Health Care Board of Directors meeting

LPCH Board of Directors meeting

UCSF Stanford Health Care Finance Committee meeting

UCSF Stanford Health Care Community Relations Committee meeting

UCSF Stanford Health Care Meetings 1999 Feb 22

UCSF Stanford Health Care Board of Directors meeting

LPCH Board of Directors meeting

UCSF Stanford Health Care Adult Services Committee meeting

UCSF Stanford Health Care Children Services Committee meeting

UCSF Stanford Health Care Community Relations Committee meeting

UCSF Stanford Health Care Finance Committee meeting

UCSF Stanford Health Care Meetings 1999 Apr 30

UCSF Stanford Health Care Board of Directors meeting

LPCH Board of Directors meeting

UCSF Stanford Health Care Adult Services Committee meeting

UCSF Stanford Health Care Children Services Committee meeting

UCSF Stanford Health Care Audit & Compliance Committee meeting

UCSF Stanford Health Care Finance Committee meeting

UCSF Stanford Health Care Meetings June 16,1999

UCSF Stanford Health Care Board of Directors meeting

UCSF Stanford Health Care Adult Services Committee meeting

UCSF Stanford Health Care Children Services Committee meeting

UCSF Stanford Health Care Community Relations Committee meeting

UCSF Stanford Health Care Finance Committee meeting

LPCH Board of Directors meeting

UCSF Stanford Health Care Meetings 1999 Jul 23

UCSF Stanford Health Care Board of Directors meeting

LPCH Board of Directors meeting

UCSF Stanford Health Care Audit & Compliance Committee meeting

UCSF Stanford Health Care Children Services Committee meeting

October/August 1999

August 26,1999

UCSF Stanford Health Care Finance Committee meeting

August 27,1999 UCSF Stanford Health Care Board of Directors meeting

UCSF Stanford Health Care Board of Directors meeting 1999 Oct 22

UCSF Stanford Health Care Adult Services Committee meeting

UCSF Stanford Health Care Children Services Committee meeting

UCSF Stanford Health Care Meetings December 3,1999

UCSF Stanford Health Care Adult Services Committee meeting

UCSF Stanford Health Care Board of Directors meeting

UCSF Stanford Health Care Miscellaneous Comm Mtgs 1999/2000

Compensation Committee - 1998/1999

Credentials Committee Meetings - Jan 1999 to Aug 1999

So Campus Operations Committee - December 22, 1999

Nominating Committee - October 20, 1999

Committee List dated Dec 19, 1997

Committee List dated Mar 17, 1998

UCSF Stanford Health Care Board of Directors meeting - January 14, 2000

UCSF Stanford Health Care Audit & Compliance/Finance Committee meeting - Jan 14,2000

UCSF Stanford Health Care Board of Directors meeting - February 25, 2000

UCSF Stanford Health Care Board of Directors meeting - March 31, 2000 conf call

UCSF Stanford Health Care Audit & Compliance/Finance Committee meeting - Feb 25, 2000

Miscellaneous Financial Correspondence dated Jan 2000 and Feb 2000

UCSF Stanford Health Care Board of Directors meeting - March 31, 2000 conference call

UCSF Stanford Health Care Board of Directors meeting - May 4, 2000 conference call

UCSF Stanford Health Care Board of Directors meeting - August 1, 2000 conference call

UCSF Stanford Health Care Board of Directors meeting - November 27, 2000 conference call

Audit Financial Statements FINAL from Arthur Andersen - March 31, 2000

UHSC Actions by Written Consent re: Officer Appts. And Fiscal Year Change

So Campus Operations Committee - January 27, 2000

No Campus Operations Committee - February 8, 2000

SUH Articles of Incorporation - amended July 2, 1968 (copies)

UHSC Board of Directors Lists

SHS and Hospital Board Rosters

Board Dinner - June 20, 2000

Isaac Stein Board Member file

Medical Center Report Articles - January 15, 1997 re: merger

Medical Center Report Special Pullout section re: merger

SHS Forum

Medical Professional Liability Insuranace Company, Inc. First Board Meeting Materials 1997-1998

UHSC Actions by Written Consent re: Pension Plan Amendment - May 29, 2002

HS215 Forms 1999

UCSF / Stanford Health Care Joint Finance & Audit Minutes (unofficial) - Nov 1999 - Feb 2000

UCSF I Stanford Health Care Audit Minutes (unofficial) - Jan 1999 - Nov 1999

UCSF I Stanford Health Care Finance Minutes (unofficial) - Feb 1999 - Oct 1999

Board Closed Session Minutes - Jan 1998 - Nov 2000

Executive Session Closed Session Minutes - March 1998 - Nov 1999

Board Open Session Minutes - Jan 1997 - Aug 2000

Executive Session Closed Session Minutes - March 1998 - Nov 1999

Miscellanous Correspondence

UCSF Stanford Health Care Orientation Manual - September 25, 1998

UCSF Stanford Health Care official Seal

UCSF Stanford Health Care Tapes from meetings - 2 envelopes