University Health Care Committee Meeting

University Health Care Committee
Monday, May 3, 2021
3:45 - 5:15 p.m. ET
Chair: Barbara Young

I. Call to Order
II. Roll Call
III. Approval of Minutes - February 18, 2021
IV. Executive Vice President for Health Affairs Update Presented By: Mark F. Newman, MD
V. Integrated Planning Presented By: Peter N. Gilbert, Mark D. Birdwhistell and Craig C. Collins
     A. FCR 12 Construct Ambulatory Facility - UK HealthCare (Cancer Treatment Center/Ambulatory Surgery Center) Capital Project (Design Only)
     B. FCR 11 Construct/Expand/Renovate Ambulatory Care - UK HealthCare (Pavilion HA Forensics/Pediatric Sleep Study) Capital Project
VI. Key Performance Indicators Presented By: Emily L. Sedgwick, MD, Colleen H. Swartz, DNP, Roberto Cardarelli, DO, and Timothy Gaillard
VII. Electronic Health Record Project Presented By: Cecilia Page, DNP
VIII. Employee and Provider Engagement Survey Presented By: Angela Lang, Emily Ragsdale, MD and Press Ganey Representative
IX. FY2021 March Financial Update Presented By: Craig C. Collins
     A. FCR 5 Approval of Lease: UK Healthcare Hand Center Clinic
     B. FCR 6 Approval of Lease: Physical Medicine and Rehabilitation
X. Privileges and Appointments Presented By: Fred Zachman, MD
XI. Other Business
XII. Adjournment