UK Board of Trustees AGENDA

TENTATIVE AGENDA

University Health Care Committee
University of Kentucky
4:00 P.M.
September 4, 2014
Room 127, Charles T. Wethington Building

I. Call to Order and Approval of Minutes - Barbara Young, Chair

II. Clinical Update - Leslie Appiah, MD.
A. Oncology Collaboration with Norton Healthcare

III. Ambulatory Facilities Planning - Murray Clark & Jay Grider, DO

IV. Financial Update - Murray Clark
            A. FCR 14-Lease/Purchase Defibrillator Equipment – UK HealthCare
            B. FCR 15-Construct/ Expand/ Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Kentucky Clinic Medical Plaza Second Floor)
            C. FCR 16-Construct/ Expand/ Renovate/ Ambulatory Care Facility – UK HealthCare Capital Project (Pediatric Hematology/Oncology - Pavilion H)
            D. FCR 17-Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Good Samaritan Hospital - Replace Electric Switchgear)
            E. FCR 18-Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Pavilion HA Air Handling Unit #9)
            F. FCR 19-Repair/Improve/Upgrade Building Systems – UK HealthCare Capital Project (Good Samaritan Hospital Air Handling Units #20 and #22)
            G. FCR 20-Authorization for Disposal Of Surplus Equipment
            H. FCR 21-A Resolution Providing for the Authorization, Issuance and Sale Of General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005

V. Capacity Update & Action - Colleen Swartz & James Zembrodt

VI. Privileges and Appointments - Andrew Bernard, MD

VII. New Business

VIII. Adjourn.