AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
4:00 - 5:30 P.M.
February 18, 2016
127 Charles T. Wethington, Jr. Building

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - January 27, 2016 Retreat

IV. Financial Update
     A. FYTD 2016 December Financials
     B. FCR 11 Renovate/Expand Clinical Services Capital Project - William R. Willard Medical Education Building (College of Medicine Support Space)
     C. FCR 12 Construct/Upgrade/Fit-Up Support Services - UK HealthCare Capital Project (Samaritan Orthopaedic/Spine Services)
     D. FCR 13 Patient Care Facility Capital Project (Fit-Up Fifth Floor - Phase I-H)

V. Clinical Update: Urology - Past, Present, and Future  

VI. Approval to Amend Medical Staff Bylaws
     A. UHCC 1 UK HealthCare Medical Staff Bylaws

VII. Privileges and Appointments   

VIII. Other Business   

IX. Adjournment