AGENDA

Meeting of the University of Kentucky University Health Care Committee
University of Kentucky
3:30 P.M.- 5:00 P.M.
September 14, 2017
Banquet Room B,
St. Elizabeth Teaching and Education Center (SETEC) Erlanger, KY

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - June 15, 2017

IV. Appointment of the Executive Vice President for Health Affairs

V. St. Elizabeth Healthcare Overview and Partnership

VI. U.S. News & World Report Hospital Rankings Update

VII. First Do No Harm: The Prevention Arm of Addressing Opioid Crisis

VIII. Financial Update
     A. FY 2017 Year-End Operating Results and July 2017 Operating Results

IX. Privileges and Appointments

X. Other Business

XI. Adjournment