University Health Care Committee Retreat
Date & Time:
Thursday, June 18, 2015 - 08:00
Location:
Keeneland, Phoenix Room
Committee:
Meeting:
June 18 and 19, 2015
Agenda:
University Health Care Committee Retreat
Keeneland, Phoenix Room
Thursday, June 18, 2015
8:00 a.m. - 3:30 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - May 7, 2015
IV. Welcome and Overview
V. Preparing for the Future
VI. Break
VII. College of Medicine Update
VIII. UKHC Facilities and Master Planning Update
IX. Lunch
X. Financial Plan Overview 2016
A. 2016 Financial and Capital Plans
B. Financial Position Update Presented
C. FCR 12 Construct/Expand/Renovate Ambulatory Care Facility - UK HealthCare Capital Project (Warren Wright Medical Plaza - First Floor)
XI. FY16 Enterprise Goals
XII. Diversity Report
XIII. Privileges and Appointments
XIV. New Business
XV. Adjournment
Minutes:
Approved:
1