University Health Care Committee Meeting

University Health Care Committee
Ballroom A, Gatton Student Center
Monday, December 10, 2018
3:30 - 5:30 p.m.

I. Call to Order Presented By: Robert Vance, Chair

II. Roll Call Presented By: Robert Vance, Chair

III. Approval of Minutes September 14, 2018 Presented By: Robert Vance, Chair

IV. Executive Vice President for Health Affairs Update Presented By: Mark Newman, MD

V. Quality Update Presented By: Colleen Swartz, DNP; Phillip Chang, MD; and Mark Williams, MD

    A. Enterprise Goals and Quality Update 

    B. UHCCR 1 UK HealthCare Fiscal Year 2019 Quality, Safety, and Patient Experience Plan

VI. Compliance Update Presented By: R. Brett Short

VII. Graduate Medical Education (GME) Update Presented By: Katherine McKinney, MD

VIII. Financial Update - FYTD 19 October Operating Results Presented By: Craig C. Collins

IX. Business Items
     A. FCR 8 Approval of Improvements for Speech Language Pathology Space

     B. Privileges and Appointments Presented By: Fred Zachman, MD

X. Other Business

XI. Adjournment Presented By: Robert Vance, Chair