University Health Care Committee Meeting

University Health Care Committee

Bolivar Art Gallery, School of Art and Visual Studies

Monday, April 29, 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 - February 21, 2019 Presented By: Robert Vance, Chair

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

       A. FCR 10 Replace UK HealthCare IT Systems 1 (Single Enterprise Electronic Health Record) Capital Project

V. Financial Update Presented By: Craig C. Collins and Colleen H. Swartz, DNP

       A. FY 2019 March Operating Results Healthcare

       B. FCR 9 Authorization of Lease between University of Kentucky Healthcare and Kentucky Medical Services Foundation, Inc. and Approval of Improvements to the Space

       C. FCR 11 Authorization of Lease UK HealthCare Information Technology

VI. College of Medicine Update Presented By: Robert S. DiPaola, MD

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

VIII. Other Business

IX. Adjournment Presented By: Robert Vance, Chair