University Health Care Committee Meeting

University Health Care Committee Meeting
Monday, May 1, 2017
Charles T. Wethington Building, Room 127
3:30 - 5:00 p.m.

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - February 16, 2017
IV. Sports Medicine Research Institute
V. Financial Update
     A. March FY 2017 Operating Results
VI. Compliance Update
VII. Privileges and Appointments
VIII. Informational Items
     A. FCR 3 A Resolution Providing for the Authorization, Issuance and Sale of Approximately $171,000,000 General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreements dated as of November 1, 2005
     B. FCR 8 Approval of Lease (College of Medicine-Bowling Green Campus)
IX. Other Business
X. Adjournment