AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
4:00 - 5:30 PM
February 16, 2017
Conference Room 127, Charles T. Wethington Building

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - December 12, 2016

IV. Creating a Healing Environment
     A. The Healing Presence of Art
     B. The Healing Presence of Creative Arts Therapies
     C. The Healing Presence of Integrative Medicine and Health

V. Financial Update
     A. December FY 2017 Operating Results
     B. Business Items
          I. FCR 9 Approval of Sublease (110 Conn Terrace, Lexington, KY 40508)
          II. FCR 11 Disaster Recovery and Business Continuity Information Technology Capital Project

VI. Privileges and Appointments

VII. Informational Itemss
     A. FCR 4 Change Purpose and Name of Neurology Research Chair (Endowed Chair in Child Neurology)
     B. FCR 5 Change Name of Endowed Chair in Neurosurgery (Byron and Judy Young Endowed Chair in Brain Tumor Research)
     C. PR 3 Appointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.
     D. PR 4 Renaming of University Building

VIII. Other Business

IX. Adjournment