University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, June 15, 2023

2:45 - 4:30 p.m.

Chair: Britt Brockman

I. Call to Order

II. Roll Call

III. Approval of Minutes – April 27, 2023

IV. Executive Vice President for Health Affairs Update

     Robert DiPaola, Provost and Co-acting Executive Vice President for Health Affairs

     Eric Monday, Executive Vice President for Finance and Administration and Co-acting Executive Vice President for Health Affairs

     Mark Birdwhistell, Senior Vice President and Chief Administrative Officer

V. 2023 UK HealthCare Engagement Survey

     Amberlee Fay, Enterprise Director, Office of Patient Experience 

VI. FY2023 Enterprise Goal Performance and Proposed FY2024 Goals

     Jay Grider, Chief Physician Executive and Quality Officer

     Jennifer Rose, Associate Vice President, Performance and Core Clinical Services

     A. UHCCR 1 FY2024 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

VII. FYTD April Operational and Financial Update and Proposed FY24 Operational and Financial Plan

     Craig Collins, Senior Vice President and Chief Financial Officer 

     Pete Gilbert, Senior Vice President and Chief Operations Officer

VIII. UK HealthCare Medical Staff

     Jay Grider

     A. UHCCR 2 UK HealthCare Medical Staff Bylaws

     B. Privileges and Appointments

IX. Other Business

X. Adjournment