University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, February 17, 2022

4:00 - 5:30 p.m.

Chair: Britt Brockman

I. Welcome and Roll Call

II. Approval of Minutes - December 13, 2021

III. Committee Chair's Report

IV. Executive Vice President for Health Affairs (EVPHA) Report

     Mark F. Newman, MD, EVPHA

V. Access and Growth Update

    Sara Marks, Vice President and Chief Operating Officer, King's Daughters Medical Center

    Colleen Swartz, DNP, VP Hospital Operations

    Peter N. Gilbert, SVP and COO

    Melissa Frederick, AVP, Human Resources

VI. FYTD22 December Operational and Financial Update

    Craig C. Collins, SVP and CFO

    Peter N. Gilbert, SVP and COO

    Jay S. Grider, Chief Physician Executive

VII. Privileges and Appointments

    Jay S. Grider, MD, Chief Physician Executive

VIII. New Business

IX. Adjournment