University Health Care Committee Meeting

University Health Care Committee

Lee T. Todd, Jr. Pharmacy Building - Room 234 B

Thursday, February 21, 2019

3:30 - 5:00 p.m.

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

II. Roll Call Presented By: Robert Vance, Chair

III. Approval of Minutes December 10, 2018 Presented By: Robert Vance, Chair

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

V. Financial Update

     A. FY 2019 December Operating Results Presented By: Craig C. Collins & Colleen H. Swartz, DNP

     B. UK HealthCare Preliminary Five-Year Forecast

VI. Business Items

     A. FCR 7 Improve Good Samaritan Hospital Facilities Capital Project

         FCR 7 Attachment (Map) Improve Good Samaritan Hospital Facilities 

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

VII. Other Business

VIII. Adjournment Presented By: Robert Vance, Chair