University Health Care Committee Retreat

University Health Care Retreat

Thursday, June 20, 2019

8:00 a.m. - 12:30 p.m.

Lewis Honors College

I. Call to Order 

II. Roll Call

III. Approval of Minutes-April 29, 2019

IV. Executive Vice President for Health Affairs Update

       A. Building the Academic Health System for the Commonwealth - Mark F. Newman, MD, Mark D. Birdwhistell, Jay Grider, DO, John Phillips, Cecilia Page, DNP, Mark Williams, MD, and Colleen H. Swartz, DNP

       B. Establishing the Academic Medical Center of the Future - Janis M. Orlowski, MD, MACP, Association of American Medical Colleges (AAMC)

V. Fiscal Sustainability

       A. UK HealthCare and College of Medicine Philanthropy Growth Plan - John A. Perry, CFRE

       B. FY 2019 May Operating Results - Craig Collins and Colleen H. Swartz, DNP

       C. FY 2020 UK HealthCare Clinical Budget – Craig Collins

VI. Business Items – Craig Collins

       A. FCR 14 Acquire Telemedicine/Virtual ICU Information Technology Capital Project

       B. FCR 15 Authorization of Lease for UK HealthCare Specialty Pharmacy

       C. FCR 16 Approval of Improvements for the University of Kentucky Center on Drug and Alcohol Research

VII. Enterprise Goals - Colleen H. Swartz, DNP

VIII. Privileges and Appointments - Fred Zachman, MD

IX. Other Business

X. Adjournment