University Health Care Committee Meeting

University Health Care Committee
Zoom Webinar
Friday, September 11, 2020
8:30 - 10:00 a.m. (EST)
Barbara Young, Chair

I. Call to Order  
II. Roll Call P 
III. Approval of Minutes - June 19, 2020
IV. Executive Vice President for Health Affairs Update Presented by: Mark F. Newman, MD
     A. Smart Restart and COVID-19 Response Update Presented by: Mark Newman, MD, Colleen Swartz, DNP, RN, and Jay Grider, DO, PhD
     B. Electronic Health Record Update Presented by: Cecilia Page, DNP, RN
V. Financial Update
     A. FY2020 Preliminary Year End Results Presented by: Craig Collins, MBA
     B. UK HealthCare FY2021 July Operating Results Presented by: Craig Collins, MBA, Jay Grider, DO, PhD, and Colleen Swartz, DNP, MBA, RN
     C. FCR 3  Approval of Lease Barnstable Brown Diabetes Center
     D. FCR 4  Approval of Lease Family Community Medicine Clinic
     E. FCR 5  Approval of Lease Psychiatry Outpatient Clinic
     F. FCR 7 Renovate/Improve Nursing Units Capital Project 
VI. Privileges and Appointments Presented by: Fred Zachman, MD
VII. Other Business
VIII. Adjournment