University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, September 14, 2023

3:30 - 5:00 p.m.

Chair: Britt Brockman

I. Call to Order

II. Roll Call

III. Approval of Minutes – June 15, 2023

IV. Executive Vice President for Health Affairs Update

     Robert DiPaola, Co-EVPHA and Eric Monday, Co-EVPHA

V. UK HealthCare Quality Update

     Jay Grider, Chief Physician Executive, Jennifer Rose, AVP for Performance Services and Trudi Matthews, Senior Director of Quality and Value Strategy

VI. Workforce Update

     Melissa Frederick, VP for Human Resources and Chief Human Resources Officer and Tukea Talbert, Chief Diversity Officer

VII. Financial and Operational Update

     Craig Collins, Senior VP for Health Affairs/Chief Financial Officer and Pete Gilbert, Chief Operations Officer

     A. FCR 10 Approval of Improvements to Leased Space (UK HealthCare Psychiatric and Behavioral Health Care Clinic)

     B. FCR 11 Approval of Improvements to Leased Space (UK HealthCare Nephrology, Bone and Mineral Metabolism Clinic)

     C. FCR 12 Approval to Acquire (14395 State Route 93, Jackson, OH)

     D. FCR 13 Construct Retail/Parking Facilities 1 and 2

     E. FCR 14 Improve UK HealthCare Facilities - UK Chandler Hospital

     F. FCR 15 Improve Markey Cancer Center Facilities - Ben F. Roach Cancer Center Facility

VIII. UK HealthCare Medical Staff

      Jay Grider

      A. Letter of Leadership Appointments

      B. Privileges and Appointments

IX. Other Business

X. Adjournment