University Health Care Retreat

University Health Care Retreat

Lewis Honors College

Thursday, June 21, 2018

8:00 a.m. – 12:00 p.m.

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - April 30, 2018

IV. Refining Our Strategy to Meet the Opportunities and Challenges of the Future Presented By: Mark F. Newman, MD

V. Advancing Quality Presented By: Mark Williams, MD

VI. Employee Engagement Results and Action Plan Presented By: Rick McClure, MD, Angela Lang, & Kristy Gay, Press Ganey

VII. Clinical Practice Efficiency Presented By: Jay Grider, DO, PhD and Wendy Hansen, MD

VIII. Fiscal Sustainability Presented By: Craig Collins

     A. FY 2018 May Operating Results

     B. FY 2019 UK HealthCare Clinical Budget

     C. FCR 1 Approval of Lease 2301, 2317, 2325, and 2333 Alumni Park Drive

     D. FCR 2 Approval of Lease 3470 Blazer Parkway

     E. FCR 3 Approval of Memorandum of Understanding (UK College of Medicine-Northern Kentucky Campus)

     F. FCR 4 Approval of the Dissolution of the UK HealthCare/Norton Healthcare Strategic Health Alliance, Inc. F/K/A Kentucky Health Collaborative, Inc.

     G. FCR 5 Improve Good Samaritan Hospital Facilities Capital Project (UKGS MRI)

     H. FCR 6 Improve Clinical/Ambulatory Service Pool Capital Project (Cancer Services)

IX. Enterprise Goals Presented By: Robert "Bo" Cofield, DrPH

X. Privileges and Appointments Presented By: Andrew Bernard, MD and Robert "Bo" Cofield, DrPH

XI. Other Business

XII. Adjournment