University Health Care Committee Meeting

University Health Care Committee Retreat
Keeneland Entertainment Center
Thursday, June 23, 2016
8:00 a.m. - 3:30 p.m.

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - May 2, 2016
IV. Welcome and Opening Remarks
V. Enterprise Goals
VI. Facilities Update
VII. FY2017 Financial and Capital Plans
VIII. Kentucky Medicaid Transformation
X. Master Facility Planning
XI. Business Items
     A. Approval of FY2017 Budget
     B. FCR 12 Approval of Sublease
     C. FCR 13 Renovate/Improve Clinical/Ambulatory Services Capital Project (Brachytherapy)
     D. FCR 14 Renovate/Improve Clinical/Ambulatory Services Capital Project (Otolaryngology)
     E. FCR 15 Renovate/Upgrade UK HealthCare Facilities (Phase I-I) Capital Project (Fit-Up 12th Floor and Other Improvements )
XII. UK HealthCare 2015-2020 Strategy Update
     A. Strategic Enablers: Diversity and Inclusivity
XIV. UK HealthCare 2015-2020 Strategy Update (Continued)
     A. Chapter 1: Grow Complex Care
     B. Chapter 2: Strengthen Partnership Networks
     C. Strategic Enablers: Marketing
XV. College of Medicine Update
XVI. Privileges and Appointments
XVII. Other Business
XVIII. Adjournment