TENTATIVE AGENDA

University Health Care Committee
University of Kentucky
8:45 A.M.
March 16, 2015
Board Room, 18th Floor, Paterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 8, 2014

IV. Financial Update
              A. January FY 15 Combined Financials
              B. FCR 10 Design/Renovate/Upgrade Hospital Facilities - Good Samaritan Capital Project
              C. FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project

V. Volume Update

VI. Accreditation and Regulatory Compliance Update

VII. Privileges and Appointments

VIII. New Business

IX. Adjournment