University Health Care Committee Meeting
Gatton Student Center, Harris Ballroom
Agenda
University Health Care Committee
Gatton Student Center, Harris Ballroom
Thursday, June 17, 2021
9:30 - 11:30 a.m.
Chair: Barbara Young
I. Call to Order
II. Roll Call
III. Approval of Minutes - May 3, 2021
IV. Executive Vice President for Health Affairs Update
V. FY2021 April Key Performance Indicators
VI. FY2021 Enterprise Goals
VII. FY2021 April Financial Performance
VIII. FY2022 Quality, Safety and Patient Experience Plan
A. UK HealthCare Lexington Region FY2022 Quality, Safety and Patient Experience Plan
B. UHCCR 1 UK HealthCare FY2022 Quality, Safety and Patient Experience Plan
IX. FY2022 Enterprise Goals
X. FY2022 UK HealthCare Financial and Operational Plan
A. FCR 10 Parking Structure Addition - Design Only
B. FCR 11 Construct Facilities Shops and Storage Facility Vaughan Warehouse
XI. Privileges and Appointments
XII. Other Business
XIII. Adjournment