University Health Care Committee Meeting
8:45am
March 16, 2015
Patterson Office Tower, 18th Floor
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Agenda
University Health Care Committee Meeting
Patterson Office Tower, 18th Floor
Monday, March 16, 2015
Patterson Office Tower, 18th Floor
Monday, March 16, 2015
8:45 a.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 8, 2014
IV. Financial Update
A. January FY 15 Combined Financials
B. FCR 10 Design/Renovate/Upgrade Hospital Facilities - Good Samaritan Capital Project
C. FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project
A. January FY 15 Combined Financials
B. FCR 10 Design/Renovate/Upgrade Hospital Facilities - Good Samaritan Capital Project
C. FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project
V. Volume Update
VI. Accreditation and Regulatory Compliance Update
VII. Privileges and Appointments
VIII. New Business
IX. Adjournment