AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
8:00 A.M.- 3:30 P.M.
June 23, 2016
Keeneland Entertainment Center
(Keeneland Race Course)

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - May 2, 2016

IV. Welcome and Opening Remarks

V. Enterprise Goals

VI. Facilities Update

VII. FY2017 Financial and Capital Plans

VIII. Kentucky Medicaid Transformation

X. Master Facility Planning

XI. Business Items
     A. Approval of FY2017 Budget
     B. FCR 12 Approval of Sublease
     C. FCR 13 Renovate/Improve Clinical/Ambulatory Services Capital Project (Brachytherapy)
     D. FCR 14 Renovate/Improve Clinical/Ambulatory Services Capital Project (Otolaryngology)
     E. FCR 15 Renovate/Upgrade UK HealthCare Facilities (Phase I-I) Capital Project (Fit-Up 12th Floor and Other Improvements )

XII. UK HealthCare 2015-2020 Strategy Update
     A. Strategic Enablers: Diversity and Inclusivity

XIV. UK HealthCare 2015-2020 Strategy Update (Continued)
     A. Chapter 1: Grow Complex Care
     B. Chapter 2: Strengthen Partnership Networks
     C. Strategic Enablers: Marketing

XV. College of Medicine Update

XVI. Privileges and Appointments

XVII. Other Business

XVIII. Adjournment