University Health Care Committee

University Health Care Committee

Gatton Student Center, Harris Ballroom

Friday, June 17, 2022

8:30 - 10:30 a.m.

Chair: E. Britt Brockman, MD

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 28, 2022

IV. Executive Vice President for Health Affairs Update

V. 2022 UK HealthCare Provider and Staff Engagement Survey

VI. FYTD2022 April Financial and Operational Report

VII. FY2022 Enterprise Goal Scorecard and FY2023 Enterprise Goals

VIII. FY2023 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

     A. FY2023 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

     B. UHCCR 1 FY2023 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

IX. UK HealthCare FY2023 Budget Plan

X. Finance Committee Recommendations

     A. FCR 1 Pledge from the University of Kentucky Markey Cancer Foundation

     B. FCR 3 Pledge from the University of Kentucky Markey Cancer Foundation

     C. FCR 4 Pledge from the MAP Foundation, Inc.

     D. FCR 13 Approval of Improvements to Leased Space (UK HealthCare Bluegrass Clinic)

     E. FCR 15 Approval to Acquire Meadowcrest Property

     F. FCR 16 Approval to Acquire R.E.I., LLC Properties

XI. Privileges and Appointments

     Chandler and Good Samaritan Medical Staff Applications and Appointments  

XII. Other Business

XIII. Adjournment