University Health Care Committee

University Health Care Committee

Gatton Student Center, Harris Ballroom

Friday, June 17, 2022

8:30 - 10:30 AM

Chair: E. Britt Brockman, MD

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 28, 2022

IV. Executive Vice President for Health Affairs Update

     Mark Newman, MD, Executive Vice President for Health Affairs 

V. 2022 UK HealthCare Provider and Staff Engagement Survey

    Lindsay B. Ragsdale, MD, Program Officer, Provider Experience, Chief Medical Officer, Kentucky Children’s Hospital

    Angie Lang, Chief Experience/Operations Officer, Interim Chief Administrative Officer, Good Samaritan Hospital  

    Eleanor Palmer, Press Ganey Workforce Solutions Advisor 

VI. FYTD2022 April Financial and Operational Report

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

     Peter N. Gilbert, Senior Vice President and Chief Operations Officer

VII. FY2022 Enterprise Goal Scorecard and FY2023 Enterprise Goals

     Jennifer Rose, Associate Vice President, Core Clinical Services and Performance Services  

VIII. FY2023 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

     Emily L. Sedgwick, MD, Executive Chief Medical Officer, Lexington Market

     A. FY2023 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

     B. UHCCR 1 FY2023 UK HealthCare Quality Assurance and Safety Performance Improvement Plan

IX. UK HealthCare FY2023 Budget Plan

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

     Peter N. Gilbert, Senior Vice President and Chief Operations Officer

X. Finance Committee Recommendations 

     A. FCR 1 Pledge from the University of Kentucky Markey Cancer Foundation

     B. FCR 3 Pledge from the University of Kentucky Markey Cancer Foundation

     C. FCR 4 Pledge from the MAP Foundation, Inc.

     D. FCR 13 Approval of Improvements to Leased Space (UK HealthCare Bluegrass Clinic)

     E. FCR 15 Approval to Acquire Meadowcrest Property

     F. FCR 16 Approval to Acquire R.E.I., LLC Properties

XI. Privileges and Appointments

       Emily L. Sedgwick, MD, Executive Chief Medical Officer, Lexington Market

XII. Other Business

XIII. Adjournment