University Health Care Committee Meeting

University Health Care Committee

Thursday, September 17, 2026

University of Louisville, Student Activities Center

4:00 p.m.

Interim Chair: Alex Boone

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 29, 2026

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

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

• Rural Health Transformation Program (RHTP)

Mark D. Birdwhistell, SVP, Health Policy and Heather Bush, Dean UK College of Public Health

• Post-Acute Strategy

Dorian Herceg, AVP, Enterprise Strategy/Organizational Performance and JJ. Housley, Chief, External Community Health Collaborations

• High Reliability Organization (HRO)

Tim Slocum, SVP, Chief Operations Officer and Jennifer Rose, VP, Chandler Expansion and Performance Improvement

V. Financial and Operational Update

Craig Collins, SVP, Chief Financial Officer and Timothy Slocum, SVP, Chief Operations Officer

VI. Finance Committee Recommendations (FCRs)

Eric N. Monday, EVPFA and Co-Executive Vice President for Health Affairs

• FCR 9 Improve UK King's Daughters Medical Campus Capital Project

• FCR 10 Acquire Improve Medical Administrative Facility 1 Capital Project

• FCR 11 Construct Improve Medical Administrative Facility 10 Capital Project

• FCR 15 Improve UK Good Samaritan Hospital Facilities Capital Project

VII. Privileges and Appointments

Christopher DeSimone, Executive Chief Medical Officer

VIII. Other Business

IX. Adjournment