University Health Care Committee Meeting

University Health Care Committee Meeting
Charles T. Wethington Building, Room 127
Monday, December 12, 2016
4:00 - 5:30 p.m.

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - September 8, 2016
IV. Compliance Reports and Audits
     A. January 1, 2016 - March 31, 2016
     B. April 1, 2016 - June 30, 2016
V. Clinical Update: Markey Cancer Center
VI. Clinical Update: Interstitial Re-Irradiation
VII. Quality Update: 2016 Quality and Accountability Study Performance
VIII. FY2017 Quality, Safety, and Patient Experience Plan
     A. UHCC 1 UK HealthCare FY 2017 Quality, Safety, and Patient Experience Plan
IX. Financial Update
     A. October FY2017 Operating Results
     B. Business Items
          I. FCR 11 Approval to Acquire/Renovate The University Inn
          II. FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center)
X. Privileges and Appointments
XI. Other Business
     A. Facilities Update
     B. FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley
     C. Appointment/Reappointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.
XII. Adjournment