University Health Care Committee Meeting

University Health Care Committee Meeting
Western Kentucky University Medical Center, Health Sciences Complex
Thursday, September 8, 2016
3:00 - 4:30 p.m. (CT)
 

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - June 23, 2016
IV. The Medical Center at Bowling Green Partnership
     A. Welcome and Overview of the Medical Center at Bowling Green
     B. Orthopaedics and Sports Medicine
     C. Communicating the Value of Partnership
     D. College of Medicine Expansion and Strategic Opportunities
V. Sanders-Brown Center on Aging
VI. Financial Update
     A. FY2016 Operating Performance and July 2016 Results
     B. Business Items
          I. FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Replace Air Handling Units)
          II. FCR 11 Improve Clinical/Ambulatory Services Capital Project (Radiation Medicine Linear Accelerator/Brachytherapy)
VII. Privileges and Appointments
VIII. Other Business
IX. Adjournment