University Health Care Committee Meeting

University Health Care Committee

J. David Rosenberg College of Law

Thursday, February 20, 2020

3:30 - 5:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 9, 2019

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

     A. Electronic Health Record Update Presented By: Cecilia Page, RN, DNP

     B. Advancing Building Efficiencies through Strategic Transformation (BEST) Care Program

         Presented By: Phillip Bernard, MD and Lee Vermeulen, BSPharm

     C. UK HealthCare Marketing Update

         Presented By: Robert Edwards, DrPH and Geoffrey Blair

V. Financial Update Presented By: Craig Collins

    A. UK HealthCare FY2020 December Operating Results

        Presented By: Craig Collins, Colleen Swartz, DNP, and John Phillips

    B. FCR 4 2019-20 Budget Revisions

        Presented By: Craig Collins

    C. FCR 11 Improve Good Samaritan Hospital Facilities Capital Project

        Presented By: Craig Collins

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

VII. Other Business

VIII. Adjournment