AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
8:00 A.M. - 3:30 P.M.
June 15, 2017
Keeneland Entertainment Center (Keeneland Race Course)

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - May 1, 2017

IV. A Retrospective and Prospective Look

V. Federal and State Legislative Outlook

VI. Patient and Family Centered Care

VII. Strategic and Cultural Alignment

VIII. Employee and Physician Engagement

IX. Integrated System of Subspecialty Care

X. Break

XI. Strengthening Partnership Networks

XII. Moving to Value-Based Care

XIII. College of Medicine Update

XIV. Introduction of Poster Session

XV. Lunch (60 minutes)

XVI. Facilities: Planning for the Future

XVII. Financial Planning and Management
     A. FCR 9 Repair/Upgrade/Improve Building Systems - UK HealthCare Capital Project (Pavilion HA Air Handling Unit #8)
     B. FCR 10 Renovate/Expand Clinical Services Capital Project - William R. Willard Medical Education Building (College of Medicine Support Space - Phase II)
     C. FCR 11 Construct/Expand/Renovate Ambulatory Care - UK HealthCare Capital Project (Department of Medicine Clinics)

XVIII. Enterprise Goals

XIX. Wrap Up

XX. Privileges and Appointments
     A. UK Good Samaritan Credentials Committee Report
     B. UK Chandler Hospital Credentials Committee

XXI. Other Business

XXII. Adjournment