University Health Care Committee Meeting

University Health Care Committee Meeting
Charles T. Wethington Building, Room 127
Thursday, February 16, 2017
4:00 - 5:30 p.m.

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - December 12, 2016
IV. Creating a Healing Environment
     A. The Healing Presence of Art
     B. The Healing Presence of Creative Arts Therapies
     C. The Healing Presence of Integrative Medicine and Health
V. Financial Update
     A. December FY 2017 Operating Results
     B. Business Items
          FCR 9 Approval of Sublease (110 Conn Terrace, Lexington, KY 40508)
          FCR 11 Disaster Recovery and Business Continuity Information Technology Capital Project
VI. Privileges and Appointments
VII. Informational Items
     A. FCR 4 Change Purpose and Name of Neurology Research Chair (Endowed Chair in Child Neurology)
     B. FCR 5 Change Name of Endowed Chair in Neurosurgery (Byron and Judy Young Endowed Chair in Brain Tumor Research)
     C. PR 3 Appointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.
     D. PR 4 Renaming of University Building
VIII. Other Business
IX. Adjournment