University Health Care Committee Meeting
2:15pm
October 15, 2020
Zoom Webinar
Approved Minutes (155.21 KB)
Agenda
University Health Care Committee
Zoom Webinar
Thursday, October 15, 2020
2:15 - 3:45 p.m. (ET)
Barbara Young, Chair
I. Call to Order
II. Roll Call
III. Approval of Minutes – September 11, 2020
IV. Executive Vice President for Health Affairs Update Presented by: Mark F. Newman, MD
V. Financial Update
A. Key Performance Indicators - UK HealthCare FY 2021 August Presented by: Colleen Swartz, DNP, RN and Jay Grider, DO, PhD
B. Financial Performance and FY 2021 Reforecast Presented by: Craig Collins, MBA,
D. FCR 2 Improve Building Systems - UK HealthCare Pavilion H - Replace AHU S1 and S1A Capital Project
VI. Access and Strategic Growth Update Presented by: Mark Newman, MD, Colleen Swartz, DNP, RN and Jay Grider, DO
VII. Other Business
VIII. Adjournment