University Health Care Committee Meeting

University Health Care Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, April 24, 2025

1:15 - 2:30 p.m.

Chair: Bob Vance

I. Call to Order

Bob Vance

II. Roll Call

III. Approval of Minutes - February 20, 2025

Bob Vance

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

Robert DiPaola and Eric Monday

     A. Ambulatory Strategy and Serving Kentucky as an Integrated System

     Alison Hansson

     Sara Marks

     B. Strategy 2030

     Rob Edwards and Tim Slocum

V. Financial and Operational Update

     A. FY25 February YTD Operational and Financial Report

     Tim Slocum and Craig Collins

     B. Finance Committee Recommendations (FCRs)

     Eric Monday

     FCR 10 Acquire/Partnership Medical System 1

     FCR 11 Improve UK Good Samaritan Hospital Facilities Capital Project

VI. Privileges and Appointments

Chris DeSimone

VII. Other Business

Bob Vance

VIII. Adjournment