University Health Care Committee Meeting
Charles T. Wethington Building, Room 127
Agenda
University Health Care Committee Meeting
Thursday, May 8, 2014
Charles T. Wethington Building, Room 127
4:00 p.m.
I. Call to Order and Approval of Minutes - March 31, 2014
II. NICU Clinical Presentation - Peter Giannone, MD
Building a Translational Research Program in Neonatology at Kentucky Children’s Hospital
III. Financial Update - Murray Clark
A. FCR 1 Authorization of Lease between the University of Kentucky College of Dentistry and Kentucky Medical Services Foundation, Inc.
B. FCR 3 Expansion of Purpose of Central Kentucky Management Services, Inc.
C. FCR 6 2013-14 Budget Revisions
IV. Quality Update - Bernard Boulanger, MD
V. Privileges and Appointments - Stephen Strup, MD
VI. New Business
VII. Adjournment