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)

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

H&C  4.   Quarterly Update on University Hospitals Operations, Program, and Finances (UIHC Staff)

Discussion

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)
August 3-4, 2004, Sioux City

Discussion

Adjournment

 

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