University Health Care Committee Meeting

University Health Care Committee Meeting

Senate Chamber, Gatton Student Center

Friday, September 14, 2018

8:30 - 10:00 a.m.

 I. Call to Order

II. Roll Call 

III. Approval of Minutes - June 21, 2018 

IV. Executive Vice President for Health Affairs Update

V. UK HealthCare Transplant Quality Update Presented By: Roberto Gedaly, MD FACS, Jennifer Watkins,   MSN, RN, CCTC, Melinda L. Fox, MHA

VI. Business Items

     A. Financial Update Presented By: Craig C. Collins

     B. FCR 6 Repair, Upgrade or Improve Building Systems-UK HealthCare Capital Project (Pavilion HA Air Handling Units 1, 2, and 3)

     C. ECR 1 Ratification of Executive Committee Approval of Creation and Funding of an Affiliated Entity and Participation in Ambulatory Surgery Center

     D. UHCCR 1 Appointment of Chief Clinical Officer

     E. Privileges and Appointments Presented By: Andrew Bernard, MD

VII. Other Business

VIII. Adjournment