University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, September 15, 2022

4:30 - 5:45 p.m.

Chair: E. Britt Brockman, MD

I. Welcome and Roll Call

II. Approval of Minutes - June 17, 2022

III. Committee Chair's Report

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

     Mark F. Newman, MD

V. Medicaid Directed Payments Quality Update

    Mark D. Birdwhistell

VI. Kentucky Children's Hospital Update

     Scottie B. Day, MD

VII. Financial and Operational Update

     Craig C. Collins and Peter N. Gilbert

     A. FCR 5 Approval of Improvements to Leased Space (UK HealthCare Fountain Court - Primary Care)

     B. FCR 6 Approval of Lease

     C. FCR 7 Approval to Acquire Properties through Eminent Domain

     D. FCR 11 Acquire/Improve Elevator Systems-UKHC (Parking Structure 8) Capital Project

VIII. University Health Care Committee Recommendation

     A. UHCCR 1 Approval of Creation of an Affiliated Corporation for Future Community Medical Practice Activities

IX. Privileges and Appointments

     Jay S. Grider, DO

X. New Business

XI. Adjournment