AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
3:00 - 4:30 PM CT
September 8, 2016
The Medical Center-WKU Health Sciences Complex
Bowling Green, Kentucky

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - June 23, 2016

IV. The Medical Center at Bowling Green Partnership
     A. Welcome & Overview of The Medical Center at Bowling Green
     B. Orthopaedics & Sports Medicine
     C. Communicating the Value of Partnership
     D. College of Medicine Expansion & Strategic Opportunities

V. Sanders-Brown Center on Aging

VI. Financial Update
     A. FY2016 Operating Performance and July 2016 Results
     B. Business Items
          I. FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Replace Air Handling Units)
          II. FCR 11 Improve Clinical/Ambulatory Services Capital Project (Radiation Medicine Linear Accelerator/Brachytherapy)

VII. Privileges and Appointments

VIII. Other Business

IX. Adjournment