University Health Care Committee

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, June 13, 2024

3:00 - 4:15 p.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 25, 2024

IV. Executive Vice President for Health Affairs Report

Eric N. Monday Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs

     A. Facility Update - Chandler Expansion

     B. FY24 Goal Performance and Proposed FY25 Goals

Jennifer H. Rose, Senior Associate Vice President for Chandler Expansion and Performance Improvement

     UHCCR 1 UK HealthCare FY2025 Organization Quality Improvement Plan 

C. Financial and Operational Update

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

Craig C. Collins, Senior Vice President for Health Affairs and Chief Financial Officer

Colleen H. Swartz, Acting Chief Operations Officer and Vice President for Hospital Operations

i. Finance Committee Recommendations

  FCR 16 Construct Cancer/Ambulatory Facility Phase 2 (Cancer Treatment Center/Ambulatory Outpatient Center) Capital Project

  FCR 17 Improve Clinical/Ambulatory Services Facilities (Kentucky Clinic Starbucks) Capital Project

  FCR 18 Improve Clinical/Ambulatory Services Facilities (Replace Two Elevators at Kentucky Clinic) Capital Project

  FCR 19 Acquire/Improve Medical/Administration Facility 3 (UK King's Daughters Emergency Department, Imaging and Endoscopy) Capital Project

  FCR 20 Construct Support Services Building (Environmental Quality Management Center) Capital Project

V. Privileges and Appointments

Lindsay Ragsdale, Chief Medical Officer, Kentucky Children's Hospital

VI. Other Business

VII. Adjournment