University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, September 11, 2025

3:15 - 4:30 p.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 12, 2025

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

     Eric N. Monday, EVPFA and Co-EVPHA, and Robert S. DiPaola, Provost and Co-EVPHA

     A. Financial and Operational Update

        Craig Collins, Senior Vice President, Chief Financial Officer and Timothy Slocum, Senior Vice President, Chief Operations Officer

       i. Finance Committee Recommendations

         FCR 5 Approval to Acquire

         FCR 6 Approval to Acquire

         FCR 7 Approval of Improvements to Leased Space

         FCR 9 Improve UK HealthCare Facilities

         FCR 10 Construct Improve Medical Administrative Facility 3

     B. Budget Reconciliation Update

       Mark D. Birdwhistell, SVP, Health Policy

V. Privileges and Appointments

     Chris DeSimone, Executive Chief Medical Officer

VI. Other Business

VII. Adjournment