University Health Care Committee Meeting

I.          Call to Order

II.         Roll Call

III.        Approval of Minutes - June 13, 2024

IV.       Executive Vice President for Health Affairs Report

     Robert S. DiPaola, Provost and Co-Executive Vice President for Health Affairs

         Financial and Operational Update

     Eric N. Monday, Executive Vice President for Finance and Administration and Co-

     Executive Vice President for Health Affairs

     Craig C. Collins, Senior Vice President for Health Affairs and Chief Financial Officer

     Colleen H. Swartz, Acting Chief Operations Officer and Vice President for Hospital Operations

       FCR 7 Approval of Lease

       FCR 12 Improve UK HealthCare Facilities - (Pavilion H Infusion Center) Capital Project

       FCR 13 Improve UK HealthCare Facilities - (Pavilion G Cath Lab #2) Capital Project

       FCR 16 Improve and Construct Utilities Capital Project

V.        Privileges and Appointments

     Christopher P. DeSimone, Acting Executive Chief Medical Officer

VI.       Other Business

     Bob Vance, Committee Chair

VII.      Adjournment