University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Monday, December 4, 2023

3:30 - 5:00 p.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 14, 2023

IV. Executive Vice President for Health Affairs Report

     Robert DiPaola and Eric Monday

     A. Programmatic Growth

        i. Graduate Medical Education Annual Institutional Review 2022-23

           Katherine McKinney

     B. Facility Update

        i. Outpatient Expansion Update

           Alison Hansson

    C. Financial and Operational Update

        i. FY24 October Year-to-Date Operational and Financial Report

          Colleen Swartz and Craig Collins

        ii. Finance Committee Recommendations (FCRs)

          Eric Monday

        FCR 13 Approval to Acquire 

        FCR 20 Patient Care Facility Capital Project

V. FY23 UK HealthCare Corporate Compliance Report

    Brett Short, Noelle True and Richard Chapman

VI. Regulatory Conditions of Participation

    Colleen Swartz

     A. UHCCR 1 UK HealthCare Scope of Services

     B. FY23 UK HealthCare Emergency Management Program Report

     C. UK HealthCare Clinical Contracts

VII. Privileges and Appointments

    Chris DeSimone

VIII. Other Business

IX. Adjournment