AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
3:30 - 5:00 PM
May 1, 2017
Conference Room 127, Charles T. Wethington Building

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - February 16, 2017

IV. Sports Medicine Research Institute

V. Financial Update
     A. March FY 2017 Operating Results

VI. Compliance Update

VII. Privileges and Appointments

VIII. Informational Items
     A. FCR 3 A Resolution Providing for the Authorization, Issuance and Sale of Approximately $171,000,000 General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreements dated as of November 1, 2005
     B. FCR 8 Approval of Lease (College of Medicine-Bowling Green Campus)

IX. Other Business

X. Adjournment