The Committee will prepare recommendations for ultimate consideration by The Regents on the optimal configuration of academic programs at UCSF's major sites in light of the replacement of Moffitt/Long Hospitals necessitated by state law (Senate Bill 1953), and in that capacity will be responsible for:
1. Evaluating, in detail, the five hospital replacement scenarios identified for further study by the Hospital Replacement Committee and recommending a preferred scenario to the Chancellor;
2. Preparing recommendations on the optimal configuration of programs at each site under each scenario to ensure the future academic prominence of UCSF, including:
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3. Overseeing the preparation of the Hospital Replacement LRDP document and the required Environmental Impact Report on the final hospital replacement scenario;
4. Working closely with the Community Advisory Group and our neighbors throughout the city to achieve consensus on the proposals for physical development; and
5. Appointing subcommittees as appropriate.
Chair: Craig Van Dyke, Chair Psychiatry, School of Medicine
Vice Chair: Bruce Spaulding, Vice Chancellor - University Advancement and Planning
Staff Support: Kevin Beauchamp and Tim Mahaney
Members:
Nancy Adler
Nancy Ascher
Cliff Attkisson
Steve Barclay
Charles Bertolami
Sue Carlisle
Kathleen Dracup
Don Ganem
Sam Hawgood
David Kessler
Mary Anne Koda-Kimble
Mark Laret
Frank McCormick
Nancy Milliken
Lawrence Pitts
Tomi Ryba
Ted Schrock
Michael Thomas
Peter Walter
Eugene Washington
Steve Wiesenthal
Bruce Wintroub
Catherine Wittenberg
Lori Yamauchi
Leonard Zegans
The six subcommittees of the Chancellor's Advisory Committee on the LRDP Amendment are:
Academic Planning Subcommittee
Clinical and Research Planning Subcommittee
Financing and Implementation Subcommittee
Hospital Replacement and Operations Subcommittee
Mount Zion Subcommittee
San Francisco General Hospital (SFGH) Subcommittee
An Ad Hoc committee, comprised of representatives from both the LRDP Amendment Committee and UCSF’s Community Advisory Group, has been established to refine and finalize the hospital replacement site selection evaluation criteria:
Ad Hoc Committee on Hospital Site Selection Evaluation Criteria
To prepare recommendations for the LRDP Amendment Committee on the optimal academic plan and space program for Parnassus Heights and Mission Bay under each of the finalist hospital replacement scenarios to be evaluated in the LRDP Amendment.
Chair: Vice Chancellor Dorothy Bainton
Members:
Abul Abbas
Nancy Adler
Brian Alldredge
Cliff Attkisson
Daniel Bikle
Molly Cooke
Don Ganem
Deborah Greenspan
John Greenspan
Millie Hughes-Fulford
David Irby
Susan Janson
Larry Shapiro
Scott Soiffer
Michael Stryker
Susan Wall
Peter Walter
Jeanine Wiener-Kronish
Eugene Washington
Zena Werb
Lori Yamauchi
Leonard Zegans
Link to Clinical and Research Planning Process
Select and oversee a consultant team to work with UCSF to define precisely the preferred clinical and research programs for Mission Bay, Parnassus and Mount Zion sites considering the relationship of academic and clinical programs, collocation requirements, physical facility considerations, market implications, capital and operating financial feasibility and community benefits.
Review consultant recommendations related to: site specific program scenarios; financial projections; space plans; patient access; market implications and clinical, research and operational impact of various program configurations (research program recommendations should be coordinated with the Academic Planning and Mount Zion Subcommittees).
Recommend a preferred hospital replacement, ambulatory care and major related research program configuration for all three sites to the Chancellor's Advisory Committee on the LRDP Amendment.
Co-Chairs: Dean David Kessler and Chief Executive Officer Mark Laret
Members:
Nancy Ascher
Dorothy Bainton
Charles Bertolami
Jaclyne Boyden
Peter Carroll
Kathleen Dracup
Don Ganem
David Gardner
Lee Goldman
Sam Hawgood
Ken Jones
Kathleen Kane
Mary Anne Koda-Kimble
Ronald Miller
Nancy Milliken
Tomi Ryba
Bruce Spaulding
Michael Thomas
Craig Van Dyke
Bruce Wintroub
Keith Yamamoto
Leonard Zegans
Staff:
Assistant Vice Chancellor Lori Yamauchi
Assistant Director Cindy Lima
To advise the LRDP Amendment Committee on the capital funding implications and opportunities, including fundraising strategies, of each hospital replacement scenario.
Chair: Chief Financial Officer Ken Jones
Members:
Irene Agnos
Jaclyne Boyden
Kathleen Kane
Jonathan Showstack
Eric Vermillion
Lori Yamauchi
To review the finalist hospital replacement scenarios and advise the LRDP Amendment Committee on: 1) the feasibility of the physical layout of each of the scenarios, 2) the practical aspects of operationalizing each of the scenarios, and 3) operational cost considerations for each scenario.
Chair: Chief Operating Officer Tomi Ryba
Members:
Ronald Arenson
Nancy Ascher
Deepak Dandekar
Stuart Eisendrath
Diana Farmer
Roxanne Fernandes
Lee Goldman
Sam Hawgood
Joseph Kitterman
Mark Laret
Clifton Louie
Tim Mahaney
Ted Schrock
Mike Thomas
Steve Wiesenthal
Catherine Wittenberg
Lori Yamauchi
To prepare recommendations on potential academic plans and space programs for the UCSF Mount Zion campus under each of the finalist Hospital Replacement scenarios currently being evaluated by the Chancellor's Advisory Committee on the LRDP Amendment, and to provide guidance on a new Master Plan for Mount Zion.
Chair: Associate Dean Bruce Wintroub
Members:
Mitch Berger
Harvey Brody
Peter Carroll
Orlo Clark
Laura Esserman
Susan Folkman
Alan Glassberg
Lee Goldman
Ellen Haller
Ron Lipsy
Janis Luft
Tim Mahaney
Frank McCormick
Nancy Milliken
Jeffrey Pearl
Lawrence Pitts
Margaret Tempero
Michael Thomas
Bill Wara
Robert Warren
Lori Yamauchi
The charge of the original San Francisco General Hospital Subcommittee, convened in 2001, is to advise the LRDP Amendment Committee on: 1) programmatic relationships between SFGH's Rebuild options and the various hospital replacement scenarios; 2) options for UCSF's research programs which must vacate the brick buildings at SFGH by 2007; and 3) the feasibility of co-locating SFGH with UCSF's hospital facilities at Mission Bay.
Chair: Vice Chancellor Bruce Spaulding
Members:
Francesca Aweeka
Lee Goldman
Kevin Grumbach
Phillip Hopewell
Talmadge King
Robert Mackersie
Esther Morales
Ian Nadel
Robert Okun
Julian Ponce
Ernest Ring
Dean Sheppard
John Stansell
William Taeusch
Michael Thomas
Cathryn Thurow
Lori Yamauchi
Judith Klain, City and County of San Francisco
Gene O'Connell, City and County of San Francisco
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In 2005, the SFGH Subcommittee was reconvened to develop updated recommendations for addressing the seismic condition of research facilities at SFGH.
Chair: Vice Chancellor Bruce Spaulding
Members:
Francesca Aweeka
Andre Campbell
Sue Carlisle
Phil Darney
Walter Finkbeiner
Elene Fuentes-Afflick
Kevin Grumbach
Kevin Grumbach
Diane Havlir
Claude Hemphill
Phillip Hopewell
Talmadge King
Jacqueline Maher
James Marks
Esther Morales
Ian Nadel
Robert Okun
Morris Schambelan
Cathryn Thurow
Lori Yamauchi
Gene O'Connell, City and County of San Francisco
Carlos Villalva
Kathryn Jung
To refine and finalize the hospital replacement site solution evaluation criteria
Chair: Jane Hirsch
UCSF Members:
Lee Goldman
Mary Anne Koda-Kimble
Craig Van Dyke
Community Advisory Group Members:
Dennis Antenore
Howard Ash
Susan Eslick
Sandy Mori
Corinne Woods
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