University Health Care Committee Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (112.81 KB) Agenda
University Health Care Committee
Gatton Student Center, Harris Ballroom
Thursday, February 22, 2024
3:45 - 5:00 p.m.
Chair: Bob Vance
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 4, 2023
IV. Executive Vice President for Health Affairs Report
Robert DiPaola, Provost and Co-Executive Vice President for Health Affairs
Eric Monday, Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs
A. Advanced Cancer and Ambulatory Building
Eric Monday
Robert DiPaola
B. Mark Evers, Director, Markey Cancer Center and Physician in Chief of Oncology Services
Michael Harned, Medical Director, Associate Pain Medicine Fellowship Director, Department of Physical Medicine and Rehabilitation
Zaki Hassan, Chair, Department of Anesthesiology
Jeffrey Selby, Chair, Department of Orthopaedic Surgery and Sports Medicine
Craig van Horne, Chair, Department of Neurosurgery
Chris DeSimone, Acting Executive Chief Medical Officer
B. Financial and Operational Update
Eric Monday
Craig Collins, Acting Executive Chief Medical Officer
Colleen Swartz, Acting Chief Operations Officer and Vice President for Hospital Operations
i. Finance Committee Recommendations
FCR 13 Approval of Improvements to Leased Space (UK HealthCare Primary and Specialty Care Services)
FCR 14 Approval of Improvements to Leased Space (UK HealthCare Imaging Services)
FCR 15 Approval of Improvements to Leased Space (UK HealthCare Retail Pharmacy)
FCR 16 Approval of Improvements to Leased Space (UK HealthCare Physical Therapy Services)
FCR 17 Approval of Improvements to Leased Space (UK HealthCare Retail Pharmacy)
FCR 18 Improve Building Systems - UK HealthCare Capital Projects
V. Privileges and Appointments
Chris DeSimone
VI. Other Business
VII. Adjournment