University Health Care Committee Meeting

University Health Care Committee
Thursday, February 19, 2026
Gatton Student Center, Harris Ballroom
3:30 p.m.
Chair: Bob Vance

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 1, 2025
IV. Executive Vice President for Health Affairs (EVPHA) Report
     Programmatic Growth - Service Lines
   Bob DiPaola, Provost and Co-EVPHA, Edward Cantu, Director, Lung Service Line and James Wharton, Chief, Division of Dermatology
     Graduate Medical Education Update
   Charles "Chipper" Griffith, III, Dean, UK College of Medicine
     UK St. Claire - Advancing Kentucky's Health
   Donald H. Lloyd, President/CEO UK St. Claire and Eric N. Monday, EVPFA and Co-EVPHA
V. Financial and Operational Update
   Eric N. Monday, Executive Vice President for Finance and Administration and Co-EVPHA
     FYTD26 December Financial and Operational Update
   Craig Collins, Senior Vice President, Chief Financial Officer and Timothy Slocum, Senior Vice President, Chief Operations Officer
     FCR 1 Acceptance of Charitable Grant Commitment
     FCR 2 Acceptance of Charitable Gift Commitment
     FCR 5 Acceptance of Charitable Grant Commitment
     FCR 6 Resolution for Authorization, Issuance and Sale of General Receipts
     FCR 7 Internal Loan
     FCR 8 Approval to Acquire
     FCR 10 Improve UKHC Facilities
     FCR 11 Improve Medical Facility 7 UKKD Capital Project
     FCR 12 Expand Improve Medical Facility 1 UKKD
VI. Privileges and Appointments
   Chris DeSimone, Executive Chief Medical Officer
VII. Other Business
VIII. Adjournment