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Guide to the UCSF/Stanford Hospital Merger Records
SC0593  
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Table of contents What's This?

Collection Contents

 

Records

 

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

 

Accession ARCH-2013-032 Meeting minutes 1997-2000

Box 1

UCSF Stanford Health Care Meetings 1997 Mar 19

Box 1

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

Box 1

Financial Presentation - October, 1997

Box 1

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

Box 1

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

Box 1

Miscellaneous Documents

Box 1

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

Box 1

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

Box 1

Sample Agenda UCSF Stanford Healthcare Oct 9 1998

Box 1

DraftUCSF I SHC Public Access to Records Policy

Box 1

Bylaws of UCSF - SHC 1997 Sep 19

Box 1

UCSF Stanford Health Care Meetings 1999 Jan 11

Box 1

UCSF Stanford Health Care Audit & Compliance Committee meeting

Box 1

UCSF Stanford Health Care Adult Services Committee meeting

Box 1

UCSF Stanford Health Care Children Services Committee meeting

Box 1

UCSF Stanford Health Care Board of Directors meeting

Box 1

LPCH Board of Directors meeting

Box 1

UCSF Stanford Health Care Finance Committee meeting

Box 1

UCSF Stanford Health Care Community Relations Committee meeting

Box 1

UCSF Stanford Health Care Meetings 1999 Feb 22

Box 1

UCSF Stanford Health Care Board of Directors meeting

Box 1

LPCH Board of Directors meeting

Box 1

UCSF Stanford Health Care Adult Services Committee meeting

Box 1

UCSF Stanford Health Care Children Services Committee meeting

Box 1

UCSF Stanford Health Care Community Relations Committee meeting

Box 1

UCSF Stanford Health Care Finance Committee meeting

Box 1

UCSF Stanford Health Care Meetings 1999 Apr 30

Box 1

UCSF Stanford Health Care Board of Directors meeting

Box 1

LPCH Board of Directors meeting

Box 1

UCSF Stanford Health Care Adult Services Committee meeting

Box 1

UCSF Stanford Health Care Children Services Committee meeting

Box 1

UCSF Stanford Health Care Audit & Compliance Committee meeting

Box 1

UCSF Stanford Health Care Finance Committee meeting

Box 1

UCSF Stanford Health Care Meetings June 16,1999

Box 1

UCSF Stanford Health Care Board of Directors meeting

Box 1

UCSF Stanford Health Care Adult Services Committee meeting

Box 1

UCSF Stanford Health Care Children Services Committee meeting

Box 1

UCSF Stanford Health Care Community Relations Committee meeting

Box 1

UCSF Stanford Health Care Finance Committee meeting

Box 1

LPCH Board of Directors meeting

Box 1

UCSF Stanford Health Care Meetings 1999 Jul 23

Box 1

UCSF Stanford Health Care Board of Directors meeting

Box 1

LPCH Board of Directors meeting

Box 1

UCSF Stanford Health Care Audit & Compliance Committee meeting

Box 1

UCSF Stanford Health Care Children Services Committee meeting

Box 1

October/August 1999

Box 1

August 26,1999

Box 1

UCSF Stanford Health Care Finance Committee meeting

Box 1

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

Box 1

UCSF Stanford Health Care Board of Directors meeting 1999 Oct 22

Box 1

UCSF Stanford Health Care Adult Services Committee meeting

Box 1

UCSF Stanford Health Care Children Services Committee meeting

Box 1

UCSF Stanford Health Care Meetings December 3,1999

Box 1

UCSF Stanford Health Care Adult Services Committee meeting

Box 1

UCSF Stanford Health Care Board of Directors meeting

Box 1

UCSF Stanford Health Care Miscellaneous Comm Mtgs 1999/2000

Box 1

Compensation Committee - 1998/1999

Box 1

Credentials Committee Meetings - Jan 1999 to Aug 1999

Box 1

So Campus Operations Committee - December 22, 1999

Box 1

Nominating Committee - October 20, 1999

Box 2

Committee List dated Dec 19, 1997

Box 2

Committee List dated Mar 17, 1998

Box 2

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

Box 2

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

Box 2

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

Box 2

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

Box 2

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

Box 2

Miscellaneous Financial Correspondence dated Jan 2000 and Feb 2000

Box 2

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

Box 2

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

Box 2

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

Box 2

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

Box 2

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

Box 2

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

Box 2

So Campus Operations Committee - January 27, 2000

Box 2

No Campus Operations Committee - February 8, 2000

Box 2

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

Box 2

UHSC Board of Directors Lists

Box 2

SHS and Hospital Board Rosters

Box 2

Board Dinner - June 20, 2000

Box 2

Isaac Stein Board Member file

Box 2

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

Box 2

Medical Center Report Special Pullout section re: merger

Box 2

SHS Forum

Box 2

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

Box 2

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

Box 2

HS215 Forms 1999

Box 2

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

Box 2

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

Box 2

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

Box 2

Board Closed Session Minutes - Jan 1998 - Nov 2000

Box 2

Executive Session Closed Session Minutes - March 1998 - Nov 1999

Box 2

Board Open Session Minutes - Jan 1997 - Aug 2000

Box 2

Executive Session Closed Session Minutes - March 1998 - Nov 1999

Box 2

Miscellanous Correspondence

Box 2

UCSF Stanford Health Care Orientation Manual - September 25, 1998

Box 2

UCSF Stanford Health Care official Seal

Box 2

UCSF Stanford Health Care Tapes from meetings - 2 envelopes