University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, February 20, 2025

3:45 - 5:00 p.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 3, 2024

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

     Robert DiPaola and Eric Monday

V. Financial and Operational Update

     A. FY25 December YTD Operational and Financial Report

     Tim Slocum and Craig Collins

B. Finance Committee Recommendations (FCRs)

     Eric Monday

     FCR 9 Improve Building Systems - UK HealthCare Capital Projects

     FCR 10 Improve Medical Facility 3 - King's Daughters Medical Center (Health Park) Capital Project

     FCR 11 Construct Medical Facility - King's Daughters Medical Center (Medical Office Building) Capital Project

VI. Privileges and Appointments

     Chris DeSimone

VII. Other Business

VIII. Adjournment