University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, April 25, 2024

2:15 - 3:30 p.m. (ET)

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 22, 2024

IV. Executive Vice President for Health Affairs Report

     Robert DiPaola and Eric Monday

     A. Programmatic Growth - Pulmonary Care and Transplant Programs

     Robert DiPaola and Jennifer Watkins

     B. June Meeting

     Eric Monday

     C. Financial and Operational Update

     Eric Monday, Craig Collins and Colleen Swartz

          i. Finance Committee Recommendations

            FCR 12 Approval to Acquire - 1000 Ashland Drive, Ashland, KY

            FCR 13 Approval to Acquire - Precision Cancer Center, Ashland, KY

V. Privileges and Appointments

     Lindsay Ragsdale

VI. Other Business

VII. Adjournment