University Health Care Committee Meeting
3:30pm
September 14, 2017
St. Elizabeth Teaching and Education Center (SETEC), Erlanger, KY

Agenda
University Health Care Committee Meeting
Thursday, September 14, 2017
St. Elizabeth Teaching and Education Center (SETEC), Erlanger, KY
3:30 - 5:00 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - June 15, 2017
IV. Appointment of the Executive Vice President for Health Affairs
V. St. Elizabeth Healthcare Overview and Partnership
VI. U.S. News & World Report Hospital Rankings Update
VII. First Do No Harm: The Prevention Arm of Addressing Opioid Crisis
VIII. Financial Update
A. FY 2017 Year-End Operating Results and July 2017 Operating Results
IX. Privileges and Appointments
X. Other Business
XI. Adjournment