UIHC Executive Committee May 2004

University of Iowa Hospitals & Clinics
 Executive Board Committee
Board of Regents, State of Iowa
Agenda 
May 18, 2004 – 1:00 p.m.

 

Iowa School for the Deaf
Lied Multipurpose Complex – Gymnasium
3501 Harry Langdon Blvd.
Council Bluffs, Iowa 

Members:

  • Amir Arbisser, Chair

  • Robert Downer

  • David Neil

  • Owen Newlin

  • Sue Nieland

  • Deborah Turner

  • President John Forsyth (ex officio)

 

  1. Call to Order and Introductory Comments
    Anticipated Action: Information

  2. Overview of Committee Rules and Operations (Chair)
    Anticipated Action: Information

  3. H&C 1. Draft Committee Purpose and Responsibilities (Staff)
    Anticipated Action: Discussion

  4. H&C  2. Draft Committee Work Plan (Chair)
    Anticipated Action: Discussion and Approval

  5. H&C  3. Director’s Report (UIHC Director)
    Anticipated Action: Discussion

  6. H&C  4. Quarterly Update on University Hospitals Operations, Program, and Finances (UIHC Staff)
    Anticipated Action: Discussion

  7. H&C  5. FY 2005 Hospitals & Clinics Operating Budget Issues and Rate Increase Proposal (UIHC Director)
    Anticipated Action: Discussion and Approval

  8. Anticipated Issues for Next Committee Meeting (Chair)
    August 3-4, 2004, Sioux City
    Anticipated Action: Discussion