University Health Care Committee Meeting

Date & Time: 
Monday, December 14, 2015 - 15:00
Location: 

Charles T. Wethington Building, Room 127

Meeting: 
December 14 and 15, 2015
Agenda: 
University Health Care Committee Meeting
Charles T. Wethington, Jr. Building, Room 127
Thursday, December 14, 2015
3:00 - 4:30 p.m.

I. Call to Order
II. Roll Call
III. Approval of Minutes - September 10, 2015
IV. Financial Update
    A. FYTD 2016 October Financials
    B. FCR 17 Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project
    C. FCR 19 Repair/Upgrade/Improve Building Systems - UK HealthCare Capital Project (Roach Air Handling Unit: Roach S-1)
V. Operations and Quality Update
    A. Capacity Update
    B. Hospital-Based Contracts Report
    C. UHCCR 1 UK HealthCare FY2016 Quality, Safety, and Patient Experience Plan
VI. Clinical Update
VII. Compliance Update
VIII. Privileges and Appointments
IX. New Business
X. Adjournment

 

Minutes: 
Reports: