TENTATIVE AGENDA
University Health Care Committee Retreat
University of Kentucky
8:00 A.M.
June 9, 2014
Keene Barn & Entertainment Center
I. Call to Order and Approval of Minutes - Barbara Young, Chair
II. Close of 2010-2015 Strategic Plan - Dr. Michael Karpf
III. Capacity Update - Dr. Colleen Swartz
IV. 5 Year Projections, Borrowing Capacity & Anticipated Building Project - Murray Clark
A. FCR 11-Renovate/Upgrade UK HealthCare Facilities
V. Status of Graduate Medical Educational Program - Dr. Susan McDowell & Dr. Chipper Griffith
VI. Faculty Compensation Planning Committee Update - Dr. David Moliterno
VII. Research Update - Dr. Mark Evers
VIII. Preparing for the 2015-2020 Strategic Plan - Dr. Michael Karpf
IX. Eastern State Hospital (ESH) Program Report - Dr. Andrew Cooley, ESH Interim Chief Administrative Officer & John Phillips, ESH Interim Chief Medical Officer
X. Compliance Update - Brett Short
XI. Enterprise Goals - Dr. Bernard Boulanger
XII. Privileges and Appointments - Dr. Bernard Boulanger
XIII. New Business
XIV. Adjourn.