University Health Care Committee Meeting

I. Welcome and Roll Call

II. Approval of Minutes - September 15, 2022

III. Committee Chair's Report

     E. Britt Brockman, MD, Committee Chair

IV. President's Report

     Eli Capilouto, President

V. Cancer and Advanced Ambulatory Complex Update

     Peter N. Gilbert, Senior VP and COO and B. Mark Evers, MD, Director, Markey Cancer Center

     FCR 13 Cancer Treatment Center Ambulatory Outpatient Center   

VI. King's Daughters Update

     Mark D. Birdwhistell, VP for Health System Administration and Kristie Whitlatch, President and CEO

VII. UK HealthCare Compliance Update

     R. Brett Short, Chief Compliance Officer

VIII. Operational and Financial Update

     Craig C. Collins, Senior VP and CFO; Autumn McFann, VP and CFO; Peter N. Gilbert, Senior VP and COO

     FCR 14 Kentucky Clinic Elevators Capital Project  

     FCR 15 Replacement AHU Pavilion WH  

     FCR 16 Parking Structure 8 UKHC  

     FCR 17 Good Sam Generator  

     FCR 18 Pavilion WH Elevators  

IX. Privileges and Appointments

     Jay S. Grider, DO, Chief Physician Executive

     Chandler and Good Samaritan Medical Staff Applications and Appointments  

X. New Business

XI. Adjournment