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Guide to the UCSF/Stanford Hospital Merger Records
SC0593  
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Collection Contents

 

Accession ARCH-2000-205 Records of Gerhard Casper

Box 1, Folder 1

GC/Ill additions 1997

Box 1, Folder 2

Needs Action 1999

Box 1, Folder 3

Personal 1999

Box 1, Folder 4

Personal 1997

Box 1, Folder 5

Unlabeled Folder with memorandums and drafts 1995-1996

Box 1, Folder 6

Unlabeled Folder with Business Plan Document 1996

Box 1, Folder 7

UCSF Stanford Demerger Decision 1999

Box 1, Folder 8

Background Information Meeting 5/30/1995

Box 1, Folder 9

Unlabeled Folder with Board of Trustees Documents 1996

Box 1, Folder 10

Unlabeled Folder with NEWCO documents 1996

Box 1, Folder 11

Unlabeled Folder with Stanford Legal Office Memo and Agenda 1996

Box 1, Folder 12

Loose Papers (Legal Office, Photocopies of Health & Safety Code) 1997

Box 1, Folder 13

Drafts of Principal Consolidation Documents 10/18/1997

Box 1, Folder 14

UCSF-Stanford Healthcare Documents 10/18/1997

Box 2, Folder 1

UCSF 1996

Box 2, Folder 2

UCSF Stanford Health Care 1999

Box 2, Folder 3

UCSF/Stanford 1996

Box 2, Folder 4

Unlabeled Folder with Planning Meeting and Regents' Items 1996

Box 2, Folder 5

Unlabeled Folder with Meeting Agenda and Notes 1997

Box 2, Folder 6

UCSF 1997

Box 2, Folder 7

Unlabeled Folder about Bylaws and Liability Issues 1996

Box 2, Folder 8

BoT / USHC 1997

Box 2, Folder 9

Unlabeled Folder with Legal Documents and Senate Bill 1997

Box 2, Folder 10

Correspondence regarding Merger 1997

Box 2, Folder 11

State Audit Bureau Report: UCSF Stanford Health Care 1999

Box 2, Folder 12

Mailings 1997

Box 2, Folder 13

Bain's Latest Draft and Bureau of State Audit Report 1997

Box 2, Folder 14

Third Party Review 1996

Box 2, Folder 15

Unlabeled Folder with "The $100 Million Project" and Faxes 1999

Box 2, Folder 16

Status Report 7/25/1997

Box 2, Folder 17

Assembly Bill 1997

Box 2, Folder 18

Drafts 1997

Box 2, Folder 19

Stanford School of Medicine FY93/94 1995

Box 2, Folder 20

Stanford Health Services Board of Directors Meeting 11/11/1996

 

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

Draft UCSF 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