University Health Care Committee Meeting

University Health Care Committee

Gatton Student Center, Harris Ballroom

Thursday, June 12, 2025

2:45 - 4:15 p.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 24, 2025

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

     Eric N. Monday, EVPFA and Co-EVPHA, Robert S. DiPaola, Provost and Co-EVPHA

     A. Artificial Intelligence (AI) at UK HealthCare

     Christopher DeSimone, Executive Chief Medical Officer and Gwen Moreland, Chief Nursing Executive

     B. FY2026 Enterprise Goals

     Jennifer H. Rose, Senior Associate Vice President for Chandler Expansion and Performance Improvement

        UHCCR 1 UK HealthCare FY2026 Organization Quality Improvement Plan

     C. Financial and Operational Update

     Craig Collins, Senior Vice President, Chief Financial Officer and Timothy Slocum, Senior Vice President, Chief Operations Officer

        FCR 16 Improve Parking/Transportation Systems - UK HealthCare (Chandler Expansion Parking Structure) Capital Project

V. Privileges and Appointments

     Chris DeSimone

VI. Other Business

VII. Adjournment