University Health Care Committee Meeting

University Health Care Committee Meeting
Charles T. Wethington, Jr. Building, Room 127
Thursday, February 18, 2016
4:00 - 5:30 p.m.

I. Call to Order  
II. Roll Call  
III. Approval of Minutes - January 27, 2016 Retreat
IV. Financial Update
     A. FYTD 2016 December Financials
     B. FCR 11 Renovate/Expand Clinical Services Capital Project - William R. Willard Medical Education Building (College of Medicine Support Space)
     C. FCR 12 Construct/Upgrade/Fit-Up Support Services - UK HealthCare Capital Project (Samaritan Orthopaedic/Spine Services)
     D. FCR 13 Patient Care Facility Capital Project (Fit-Up Fifth Floor - Phase I-H)
V. Clinical Update: Urology - Past, Present, and Future  
VI. Approval to Amend Medical Staff Bylaws
     A. UHCC 1 UK HealthCare Medical Staff Bylaws
VII. Privileges and Appointments   
VIII. Other Business   
IX. Adjournment