University Health Care Committee Retreat

I.   Welcome and Roll Call

II.  Approval of Minutes - February 16, 2023

III. Committee Chair's Report

     E. Britt Brockman, Committee Chair

IV. Acting Co-EVPHA Opening Discussion

     Eric Monday and Robert DiPaola, Acting Co-EVPHA

V.  National Landscape Overview

     Jason Sussman, Kaufman Hall

VI. Qualitative Refresh

       A. Advance Subspecialty Care for Kentucky and Beyond

      B. Taking Care of our Community, People and Talent

      C. Academic Health System

      Robert DiPaola, Provost and Acting Co-EVPHA

VII. Quantitative Refresh

     Eric Monday, EVPFA and Acting Co-EVPHA

     A. UK HealthCare (UKHC) 5-year Forecast

     Craig Collins, CFO, UKHC and Jason Sussman, Kaufman Hall

VIII. March FYTD 23 Financial and Operational Update

       Craig Collins, CFO and Pete Gilbert, COO, UKHC

IX. UHCCR 1 UKHC Strategy Refresh

     Eric Monday, EVPFA and Acting Co-EVPHA

X. Privileges and Appointments

    Jay S. Grider, Chief Physician Executive

XI. Finance Committee Recommendations (FCRs)

     Eric Monday, EVPFA and Acting Co-EVPHA

XII. New Business

XIII. Adjournment