University Health Care Committee Meeting

University Health Care Committee
Zoom Webinar
Friday, June 19, 2020
9:00 - 11:00 a.m.

I. Call to Order   

II. Roll Call  

III. Approval of Minutes
     A. February 20, 2020 University Health Care Committee Meeting Minutes
 
IV. Executive Vice President for Health Affairs Update Presented by: Mark F. Newman, MD
 
V. UK HealthCare FY2020 Engagement Overview Presented by: Jay Grider, DO, PhD, MBA Angela Lang, MBA, and
    Stephanie Weimer (Press Ganey)
 
VI. Enterprise Goals Presented by: Jay Grider, DO, PhD, MBA, and Colleen Swartz, DNP, MBA, RNP
 
VII. FY2021 Quality, Safety, and Patient Experience Plan Presented by: Mark V. Williams, MD
      UHCCR 1 UK HealthCare FY2021 Quality, Safety, and Patient Experience Plan  
 
VIII. Financial Update
       A. UK HealthCare FY2020 April and May Preliminary Results Presented by: Craig Collins, MBA, John Phillips,
           MHA, and Colleen Swartz, DNP, MBA, RN
      B. UK HealthCare FY2021 Budget Review Presented by: Craig Collins, MBA
      C. FCR 10 Funding Revision to Renovate/Upgrade UK HealthCare Facilities Capital Projects Presented by: Craig Collins, MBA
  
IX. Privileges and Appointments Presented by: Fred Zachman, MD
 
X. Other Business

XI. Adjournment