University Health Care Committee Meeting

University Health Care Committee

Monday, December 14, 2020

3:30 - 5:00 p.m.

Chair: Barbara Young

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - October 15, 2020

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

     A. UHCCR 1 UK HealthCare Scope of Services

V.UK HealthCare Compliance Update Presented By: R. Brett Short

VI.UK College of Medicine Update Presented By: Robert S. DiPaola, MD

VII. Graduate Medical Education Annual Institutional Review 2019-20 Presented By: Katherine McKinney, MD

VIII. Financial Update Presented By: Colleen Swartz, DNP, Jay Grider, DO, and Craig Collins, MBA

     A. FCR 13 Approval of Lease - Lexington Clinic

     B. FCR 14 Approval of Lease General Pediatrics Clinic Space

     C. FCR 15 Patient Care Facility (Fit-up Pavilion A Basement and Other Improvements – Phase I-J) Capital Project

     D. FCR 16 Improve Building Systems - UK HealthCare (Good Samaritan Hospital Emergency Generator Upgrade) Capital Project

     E. FCR 17 Improve University Storage Facility (Fit-up and Other Improvements for UK HealthCare at Vaughan Warehouse) Capital Project

IX. Privileges and Appointments Presented By: Jay Grider, DO

X. Other Business

XI. Adjournment