University Health Care Committee Meeting
Charles T. Wethington Building, Room 127
Approved Minutes (127.96 KB) Agenda
University Health Care Committee Meeting
Charles T. Wethington, Jr. Building, Room 127
Thursday, February 18, 2016
4:00 - 5:30 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - January 27, 2016 Retreat
IV. Financial Update
A. FYTD 2016 December Financials
B. FCR 11 Renovate/Expand Clinical Services Capital Project - William R. Willard Medical Education Building (College of Medicine Support Space)
C. FCR 12 Construct/Upgrade/Fit-Up Support Services - UK HealthCare Capital Project (Samaritan Orthopaedic/Spine Services)
D. FCR 13 Patient Care Facility Capital Project (Fit-Up Fifth Floor - Phase I-H)
V. Clinical Update: Urology - Past, Present, and Future
VI. Approval to Amend Medical Staff Bylaws
A. UHCC 1 UK HealthCare Medical Staff Bylaws
VII. Privileges and Appointments
VIII. Other Business
IX. Adjournment