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)
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|
Anticipated
Action |
|
Call to Order and Introductory Comments |
Information |
|
Overview of Committee Rules and Operations (Chair) |
Information |
|
H&C 1.
Draft Committee Purpose and Responsibilities (Staff) |
Discussion |
|
H&C
2.
Draft Committee Work Plan (Chair) |
Discussion
and Approval |
|
H&C
3.
Director’s Report (UIHC Director) |
Discussion |
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H&C 4.
Quarterly Update on University Hospitals Operations, Program, and
Finances (UIHC Staff) |
Discussion |
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H&C 5.
FY 2005 Hospitals & Clinics Operating Budget Issues and Rate
Increase Proposal (UIHC Director) |
Discussion
and Approval |
|
Anticipated Issues for
Next Committee Meeting (Chair) |
Discussion |
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Adjournment |
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