University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, February 16, 2023

4:00 - 5:30 p.m.

Chair: E. Britt Brockman

I. Call to Order

II. Approval of Minutes - December 13, 2022

III. Committee Chair's Report

     E. Britt Brockman, Committee Chair

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

V. Bringing Together Many People, One Community Update

     Tukea Talbert, Chief Diversity Officer

VI. Quality Update

     Jay Grider, Chief Physician Executive

VII. Financial and Operational Update

     Craig C. Collins, SVP and Chief Financial Officer, Peter N. Gilbert, SVP and Chief Operations Officer and Jay S. Grider, Chief Physician Executive

VII. Financial and Operational Update

     Craig C. Collins, SVP and Chief Financial Officer, Peter N. Gilbert, SVP and Chief Operations Officer and Jay S. Grider, Chief Physician Executive

FCR 8 Approval to Enter into Swap Agreements   

FCR 9 Approval to Acquire Properties through Eminent Domain   

FCR 13 Approval of Improvements to Leased Space - Bluegrass Care Clinic   

FCR 14 Approval of Improvements to Leased Space - UK HealthCare Retail Pharmacy - Beaumont   

FCR 15 Approval of Lease - Plastic Surgery   

FCR 16 - Approval of Lease - UK Family and Community Medicine   

FCR 17 Approval to Acquire - Meadowcrest   

VIII. Privileges and Appointments

     Jay S. Grider, Chief Physician Executive

     Chandler and Good Samaritan Medical Staff Applications and Appointments

IX. New Business

X. Adjournment