University Health Care Committee Meeting

University Health Care Committee
Gatton Student Center, Ballroom A
Monday, December 9, 2019
3:30 - 5:00 p.m.

I. Call to Order 
II. Roll Call 
III. Approval of Minutes - September 12, 2019
IV. Executive Vice President for Health Affairs Update - Presented by: Mark F. Newman, MD
     A. UHCCR 1 UK HealthCare Medical Staff Bylaws - Presented by: Fred Zachman, MD
     B. Privileges and Appointments - Presented by: Mark F. Newman, MD
     C. UHCCR 2 University Health Care Committee Operating Rules - Presented by: Mark F. Newman, MD
     D. UHCCR 3 UK HealthCare FY2020 Quality, Safety, and Patient Experience Plan - Presented by: Colleen Swartz, DNP and Jay Grider, MD
V. UK HealthCare Compliance Update - Presented by: R. Brett Short, Richard Chapman, Kelly Rupard, and Noelle True
VI. Graduate Medical Education Annual Institutional Review 2018-19 - Presented by: Robert S. DiPaola, MD, Charles Griffith, MD and Katherine McKinney, MD
VII. Financial Update - Presented by: Craig Collins
     A. UK HealthCare FY 2020 September Operating Results - Presented by: Craig Collins and Colleen Swartz, DNP
VIII. FY 2020 Revised Financial Planning for UK HealthCare
IX. Other Business
X. Adjournment