University Health Care Committee Meeting

I. Welcome and Roll Call

II. Approval of Minutes - February 17, 2022

III. Committee Chair's Report

     E. Britt Brockman, MD, Committee Chair

IV. Executive Vice President for Health Affairs (EVPHA) Report

     Mark F. Newman, MD, Executive Vice President for Health Affairs

V. Markey Cancer Center Update

     B. Mark Evers, MD, Director, Markey Cancer Center

VI. Medicaid Ambulatory Quality Update

     Roberto Cardarelli, DO, Chair, Family and Community Medicine and Chief Medical Officer, Ambulatory

VII. FYTD22 February Operational and Financial Update

     Craig C. Collins, Senior Vice President and Chief Financial Officer

     Peter N. Gilbert, Senior Vice President and Chief Operations Officer

     Jay S. Grider, DO, Chief Physician Executive

VIII. Privileges and Appointments

     Jay S. Grider, DO, Chief Physician Executive

IX. New Business

X. Adjournment