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:
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Amir Arbisser, Chair
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Robert Downer
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David Neil
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Owen Newlin
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Sue Nieland
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Deborah Turner
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President John Forsyth (ex officio)
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Call to Order and Introductory Comments
Anticipated Action: Information -
Overview of Committee Rules and Operations (Chair)
Anticipated Action: Information -
H&C 1. Draft Committee Purpose and Responsibilities (Staff)
Anticipated Action: Discussion -
H&C 2. Draft Committee Work Plan (Chair)
Anticipated Action: Discussion and Approval -
H&C 3. Director’s Report (UIHC Director)
Anticipated Action: Discussion -
H&C 4. Quarterly Update on University Hospitals Operations, Program, and Finances (UIHC Staff)
Anticipated Action: Discussion -
H&C 5. FY 2005 Hospitals & Clinics Operating Budget Issues and Rate Increase Proposal (UIHC Director)
Anticipated Action: Discussion and Approval -
Anticipated Issues for Next Committee Meeting (Chair)
August 3-4, 2004, Sioux City
Anticipated Action: Discussion