University Health Care Committee Meeting

University Health Care Committee Retreat
Thursday, June 15, 2017
Keeneland Entertainment Center
8:00 a.m. - 3:30 p.m.

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - May 1, 2017
IV. A Retrospective and Prospective Look
V. Federal and State Legislative Outlook
VI. Patient and Family Centered Care
VII. Strategic and Cultural Alignment
VIII. Employee and Physician Engagement
IX. Integrated System of Subspecialty Care
X. Break
XI. Strengthening Partnership Networks
XII. Moving to Value-Based Care
XIII. College of Medicine Update
XIV. Introduction of Poster Session
XV. Lunch  
XVI. Facilities: Planning for the Future
XVII. Financial Planning and Management
     A. FCR 9 Repair/Upgrade/Improve Building Systems - UK HealthCare Capital Project (Pavilion HA Air Handling Unit #8)
     B. FCR 10 Renovate/Expand Clinical Services Capital Project - William R. Willard Medical Education Building (College of Medicine Support Space - Phase II)
     C. FCR 11 Construct/Expand/Renovate Ambulatory Care - UK HealthCare Capital Project (Department of Medicine Clinics)
XVIII. Enterprise Goals
XIX. Wrap Up
XX. Privileges and Appointments
     A. UK Good Samaritan Credentials Committee Report
     B. UK Chandler Hospital Credentials Committee
XXI. Other Business
XXII. Adjournment