AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
4:00 P.M.- 5:30 P.M.
December 11, 2017
Room 127, Charles T. Wethington, Jr. Building

I.  Call to Order

II. Roll Call

III. Approval of Minutes - September 14, 2017

IV. Corporate Compliance Update

V. Enterprise Goals and Quality

VI. FY 2018 Quality, Safety, and Patient Experience Plan  
     A. UHCC 1 UK HealthCare FY 2018 Quality, Safety, and Patient Experience Plan

VII. Clinical Services Contracts

VIII. Financial Update      
     A. October 2017 Operating Results  
     B. Business Items  
          i. FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Air Handling Units) (Scope Increase to Consolidate Units)      
         ii. FCR 11 Improve UK HealthCare Facilities - UK Chandler Hospital (Gill Heart and Vascular Institute Catheterization Lab Expansion)      
        iii. FCR 12 Funding Revision to Renovate/Upgrade UK HealthCare Facilities (Phase I-F, I-G, I-H, and I-I) Capital Projects      

IX. Building Efficiencies Through Strategic Transformation

X. Executive Vice President for Health Affairs

XI. Privileges and Appointments
     A. UK Good Samaritan Credentials Committee Report 
     B. UK Chandler Medical Center Credentials Committee Report

XII. Other Business