AGENDA

University Health Care Committee Retreat
University of Kentucky
8:00 A.M. - 3:30 P.M.
June 18, 2015
Keeneland Race Track

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 7, 2015

IV. Welcome & Overview

V. Preparing for the Future

VI. Break

VII. College of Medicine Update

VIII. UKHC Facilities & Master Planning Update

IX. Lunch

X. Financial Plan Overview 2016
    A. 2016 Financial and Capital Plans
    B. Financial Position Update Presented
    C. FCR 12 Construct/Expand/Renovate Ambulatory Care Facility - UK HealthCare Capital Project (Warren Wright Medical Plaza - First Floor)

XI. FY16 Enterprise Goals

XII. Diversity Report

XIII. Privileges and Appointments

XIV. New Business

XV. Adjournment