University Health Care Committee Meeting

University Health Care Committee​

Gatton Student Center, Ballroom A
Thursday, September 12, 2019
4:00 p.m. - 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 Presented By: Robert Vance, Chair

     A. June 20, 2019 University Health Care Committee Meeting Minutes

IV. Executive Vice President for Health Affairs Update Presented By: Mark F. Newman, MD
     A. Using Values to Drive Culture Change Presented By: Cecilia Page, DNP

V. Fiscal Year 2019 Year End Close Presented By: Craig Collins, Colleen H. Swartz, DNP
     A. Fiscal Year 2019 Enterprise Goal Performance Presented By: Colleen H. Swartz, DNP

     B.Fiscal Year 2019 June Operating Results Presented By: Craig Collins, Colleen H. Swartz, DNP

     C. Fiscal Year 2020 July Operating Results Presented By: Craig Collins, Colleen H. Swartz, DNP

VI. Business Items Presented By: Craig Collins
     A. FCR 4 Authorization of Lease for UK HealthCare Bluegrass Care Clinic Presented By: Craig Collins

     B. FCR 5 Repair, Upgrade, or Improve Building Systems - UK HealthCare Capital Project (Pavilion H Air Handling Unit) Presented By: Craig Collins

     C. FCR 7 Agreements to Issue Standby Letters of Credit for the University of Kentucky on Behalf of Itself or Its Affiliate Presented By: Craig Collins

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

VIII. Other Business

IX. Adjournment Presented By: Robert Vance, Chair