Anticipated Action

Call to Order (Chair)

Information

H&C 1.    Minutes from May 18, 2004 Committee Meeting

Approval

Introductory Comments (President David Skorton)

Information

H&C 2.    Director’s Report (Donna Katen-Bahensky)

Discussion

H&C 3.    Strategic Plan Development Update
                 (Donna Katen-Bahensky)

Discussion

H&C 4.     Update on University Hospitals Operations,
   Programs and Finances (Ann Madden-Rice &
   Anthony DeFurio)

Discussion

H&C 5.    Amendments to the Bylaws, Rules and Regulations
                 of UIHC and its Clinical Staff
                 (Donna Katen-Bahensky)

Discussion and Approval

H&C 6.     Joint Commission on Accreditation of Health Care
Organizations and Role of Governing Body
(Daniel Fick, M.D.)  

Discussion

H&C 7.      Anticipated Issues for Next Committee Meeting
(Chair)  (Including Work Plan) November 3-4, 2004 , Cedar Falls  

Discussion

Adjournment