TENTATIVE AGENDA

Meeting of the University Health Care Committee
University of Kentucky
4:00 P.M.
May 8, 2014
Room 127, Charles T. Wethington Building

I. Call to Order and Approval of Minutes - March 31, 2014

II. NICU Clinical Presentation - Building a Translational Research Program in Neonatology  at Kentucky Children’s Hospital
              - Peter Giannone, MD

III. Financial Update - Murray Clark
              A. FCR 1   Authorization of Lease between the University of Kentucky College of Dentistry and Kentucky Medical Services Foundation, Inc.
              B. FCR 3   Expansion of Purpose of Central Kentucky Management Services, Inc.
              C. FCR 6   2013-14 Budget Revisions

IV. Quality Update - Bernard Boulanger, MD

V. Privileges and Appointments - Stephen Strup, MD

VI. New Business

VII. Adjourn