AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
4:00 - 5:30 PM
December 12, 2016
Conference Room 127, Charles T. Wethington Building

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - September 8, 2016

IV. Compliance Reports and Audits
     A. January 1, 2016 - March 31, 2016
     B. April 1, 2016 - June 30, 2016

V. Clinical Update: Markey Cancer Center

VI. Clinical Update: Interstitial Re-Irradiation

VII. Quality Update: 2016 Quality and Accountability Study Performance

VIII. FY2017 Quality, Safety, and Patient Experience Plan
     A. UHCC 1 UK HealthCare FY 2017 Quality, Safety, and Patient Experience Plan

IX. Financial Update
     A. October FY2017 Operating Results
     B. Business Items
          I. FCR 11 Approval to Acquire/Renovate The University Inn
          II. FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center)

X. Privileges and Appointments

XI. Other Business
     A. Facilities Update
     B. FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley
     C. Appointment/Reappointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.

XII. Adjournment