AGENDA

University Health Care Committee
University of Kentucky
3:00 P.M.- 4:30 P.M.
December 14, 2015
Conference Room 127 Charles T. Wethington, Jr. Building

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 10, 2015

IV. Financial Update
    A. FYTD 2016 October Financials
    B. FCR 17 Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project
    C. FCR 19 Repair/Upgrade/Improve Building Systems - UK HealthCare Capital Project (Roach Air Handling Unit: Roach S-1)

V. Operations and Quality Update
    A. Capacity Update
    B. Hospital-Based Contracts Report
    C. UHCCR 1 UK HealthCare FY2016 Quality, Safety, and Patient Experience Plan

VI. Clinical Update

VII. Compliance Update

VIII. Privileges and Appointments

IX. New Business

X. Adjournment