--- tags: ubchealth --- ![logo](https://i.imgur.com/2hrmRew.png ) # 2023-04-04 UBC Health Executive Meeting **DATE & TIME:** Tuesday, April 4, 2023 – 2:00pm – 4:00pm **LOCATION**: https://ubc.zoom.us/j/69568888698?pwd=SjBsRWpoS1Y3STNDa2NVYis3U1VxUT09 **Dial in**: 778-907-2071 / **Meeting ID**: 695 6888 8698/ **Passcode**: 578905 **Guests:** Robert Helsley, Associate Provost, UBC at Surrey ## Agenda | Item | Description | Attachments | Lead | | -------- | -------- | -------- |-------- | | 1.0 | Welcome & Introductions | |D.Kelleher |2.0| UBC Health Updates from VPH & AVPH|| D. Kelleher; C. Newtown| |3.0| Review/ Approval of Minutes from the November 21, 2022 Meeting | a. [UBCHE Meeting Summary- November 1, 2022 ](https://ubcca-my.sharepoint.com/:b:/r/personal/dorim_joo_ubc_ca/Documents/a.%20UBCHE_SUM_20221121_REV0.pdf?csf=1&web=1&e=toFKAh)|D. Kelleher| |4.0| UBC Health Governance Review Implementation Update| b. [Revised Governance Structure](https://ubcca-my.sharepoint.com/:b:/r/personal/dorim_joo_ubc_ca/Documents/b.%20UBC%20Health%20Revised%20Governance%20Model%20-%20January%202023.pdf?csf=1&web=1&e=YGwaHf) c. [Governance Structure Membership](https://ubcca-my.sharepoint.com/:b:/r/personal/dorim_joo_ubc_ca/Documents/c.%20Committee_Representation_Revisions_January%202023.pdf?csf=1&web=1&e=Oil72z)| V. Wood| |5.0| Review Terms of Reference| d. [UBC Health Executive Terms of Reference](https://ubcca-my.sharepoint.com/:b:/r/personal/dorim_joo_ubc_ca/Documents/d.%20DRAFT_UBCHExecutive_TOR_FEB2023.pdf?csf=1&web=1&e=81vOz9)| D.Kelleher| |6.0| Surrey Site| e. Summary notes from last meeting | B. Fair; B. Helsley| |7.0| Breath & Weave Summit Follow-Up| f. Draft Summit Report| R. Markham; B. Fair| |8.0| Role of UBC Health regarding Distributed Education| g. [Briefing Note- Distributed Education](https://ubcca-my.sharepoint.com/:b:/r/personal/dorim_joo_ubc_ca/Documents/g.%20BN_DistributedEducation_March2023.pdf?csf=1&web=1&e=bnnX0W)| V. Wood| |9.0| Wrap-up and adjournment|| D. Kelleher * **Next Meeting**: June 12, 2023