University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Tuesday, December 3, 2024

8:30 - 9:45 a.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 13, 2024

IV. Executive Vice President for Health Affairs (EVPHA) Report

     Robert DiPaola and Eric Monday

     A. Graduate Medical Education (GME) Annual Institutional Review 2023-24

     Katherine McKinney

     B. Corporate Compliance Update

     R. Brett Short, Noelle True and Sarah Hines

     C. Enterprise Operations

     Colleen Swartz

     D. Financial and Operational Update

     Colleen Swartz and Craig Collins

     E. Finance Committee Recommendations (FCRs)

     Eric Monday

     FCR 15 Approval of Sublease

     FCR 16 Approval of Lease

    FCR 17 Approval of Sublease

    FCR 18 Investment in Information Technology Systems

    FCR 19 Improve UK HealthCare Facilities - UK Chandler Hospital (Pavilion A Basement Central Scope Processing) Capital Project

    FCR 21 Acquire/Improve Medical/Administration Facility 3 (UK King's Daughters Emergency Department, Imaging and Endoscopy) Capital Project

V. Privileges and Appointments

    Chris DeSimone

VI. Other Business

VII. Adjournment