University Health Care Committee Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (198.06 KB) Agenda
University Health Care Committee
Gatton Student Center, Harris Ballroom
Monday, December 1, 2025
2:30 - 4:15 p.m.
Chair: Bob Vance
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 11, 2025
IV. Executive Vice President for Health Affairs (EVPHA) Report
Eric N. Monday, EVPFA and Co-EVPHA, Robert S. DiPaola, Provost and Co-EVPHA
A. Corporate Compliance Update
R. Brett Short, Chief Compliance Officer, Noelle True, Assistant Chief Compliance Officer and Sarah Hines, System Privacy Officer
B. Financial and Operational Update
Craig Collins, SVP and CFO and Timothy Slocum, SVP and COO
ii. Long Range Planning
Eric N. Monday, EVPFA and Co-EVPHA, Craig Collins, SVP and CFO
Claire Blue Health
Don Lloyd, President/CEO and Chris McClurg, VP, Finance/CFO, UK St. Claire
Royal Blue Health
Sara Marks, President/CEO and Autumn McFann, SVP, Chief Administrative Officer/CFO, UK King's Daughters
UK HealthCare
Jake Stover, AVP for Finance and Timothy Slocum, SVP and COO
iii. University Health Care Committee Recommendations and Regulatory Conditions of Participation
Timothy Slocum, SVP and COO
UHCCR 1 UK HealthCare Scope of Services
UHCCR 2 UK HealthCare Medical Staff Bylaws
Regulatory Conditions of Participation (Disclosure only)
Obstetrical Services Requirement
Infection Prevention and Control Letter of Leadership Appointments
iv. Finance Committee Recommendations
Eric N. Monday, EVPFA and Co-EVPHA
FCR 7 Approval to Declare Surplus
FCR 9 Approval to Lease Purchase
FCR 12 Improve Clinical Ambulatory Capital Project
FCR 14 Improve Service Core Systems Capital Project
C. Privileges and Appointments
Chris DeSimone, Executive Chief Medical Officer
Medical Staff Privilege and Credential Requests December 2025
V. Other Business
VI. Adjournment