University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Monday, December 13, 2021

4:00 - 5:30 p.m. (ET)

Chair: E. Britt Brockman, MD

I.          Welcome and Roll Call

II.         Approval of Minutes - September 9, 2021

III.        Committee Chair's Report     Presented by: E. Britt Brockman, Committee Chair

IV.        Executive Vice President for Health Affairs Report     Presented by: Mark F. Newman, MD, EVPHA

V.        UK HealthCare Compliance Update     Presented by: R. Brett Short, Chief Compliance Officer

VI.       Graduate Medical Education Annual Institutional Review 2020-2021     Presented by: Katherine McKinney, MD, Assistant Dean, Graduate Medical Education

VII.      FY22 September Financial Update     Presented by: Craig C. Collins, Chief Financial Officer; Peter N. Gilbert, SVP and Chief Operations Officer;  and Jay S. Grider, Chief Physician Executive

                        A. FCR 12 Approval to Acquire Chesney Properties

IX.        Privileges and Appointments     Presented by: Jay S. Grider, MD, Chief Physician Executive

X.         New Business

XI.        Adjournment