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University Health Care Committee Meeting

< December 14 and 15, 2015
3:00pm
December 14, 2015

Charles T. Wethington Building, Room 127

PDF icon Approved Minutes (48.58 KB)

Agenda

University Health Care Committee Meeting
Charles T. Wethington, Jr. Building, Room 127
Thursday, December 14, 2015
3:00 - 4:30 p.m.

I. Call to Order
II. Roll Call
III. Approval of Minutes - September 10, 2015
IV. Financial Update
    A. FYTD 2016 October Financials
    B. FCR 17 Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project
    C. FCR 19 Repair/Upgrade/Improve Building Systems - UK HealthCare Capital Project (Roach Air Handling Unit: Roach S-1)
V. Operations and Quality Update
    A. Capacity Update
    B. Hospital-Based Contracts Report
    C. UHCCR 1 UK HealthCare FY2016 Quality, Safety, and Patient Experience Plan
VI. Clinical Update
VII. Compliance Update
VIII. Privileges and Appointments
IX. New Business
X. Adjournment