University Health Care Retreat

University Health Care Committee Retreat
Monday, June 9, 2014
Keeneland, Keene Barn and Entertainment Center
8:00 a.m.
 

I. Call to Order and Approval of Minutes - May 8, 2014
II. Close of 2010-2015 Strategic Plan - Dr. Michael Karpf
III. Capacity Update - Dr. Colleen Swartz
IV. 5-Year Projections, Borrowing Capacity and Anticipated Building Project - Murray Clark
     A. FCR 11-Renovate/Upgrade UK HealthCare Facilities
V. Status of Graduate Medical Educational Program - Dr. Susan McDowell and Dr. Chipper Griffith
VI. Faculty Compensation Planning Committee Update - Dr. David Moliterno
VII. Research Update - Dr. Mark Evers
VIII. Preparing for the 2015-2020 Strategic Plan - Dr. Michael Karpf
IX. Eastern State Hospital (ESH) Program Report - Dr. Andrew Cooley, ESH Interim Chief Administrative Officer and John Phillips, ESH Interim Chief Medical Officer
X. Compliance Update - Brett Short
XI. Enterprise Goals - Dr. Bernard Boulanger
XII. Privileges and Appointments - Dr. Bernard Boulanger
XIII. New Business
XIV. Adjournment