september 7, 2012sites.uams.edu/.../2012/08/09-07-2012-bot-agenda-1.pdf · 8/9/2012 · september...
TRANSCRIPT
SEPTEMBER 7, 2012
University of Arkansas, Fayetteville
University of Arkansas for Medical Sciences
University of Arkansas at Pine Bluff
University of Arkansas at Little Rock
University of Arkansas at Monticello
University of Arkansas at Fort Smith
University of Arkansas Division of Agriculture
Phillips Community College of the University of Arkansas
University of Arkansas Community College at Hope
University of Arkansas Community College at Batesville
University of Arkansas Community College at Morrilton
Cossatot Community College of the University of Arkansas
Arkansas Archeological Survey
Criminal Justice Institute
Arkansas School for Mathematics, Sciences and the Arts
University of Arkansas Clinton School of Public Service
AGENDA FOR THE MEETING OF THE UNIVERSITY HOSPITAL-BOARD OF TRUSTEES JOINT COMMITTEE UNIVERSITY OF ARKANSAS AT LITTLE ROCK DONAGHEY STUDENT CENTER, MEETING ROOMS A, B AND C LITTLE ROCK, ARKANSAS 1:30 P.M., SEPTEMBER 6, 2012 1. Approval of Minutes of Meeting Held May 24, 2012 (Action) 2. Approval of the Safety Management Report (Action) 3. Review of the Performance Improvement and Patient Safety Report (Information) 4. Review of the Institutional Compliance Report (Information) 5. Review of UAMS Medical Center and Faculty Group Practice Key Operations
Indicators and Accounts Receivable (Information) 6. UConnect Update (Information) 7. Medicaid Expansion (Information) 8. UAMS/SVI Affiliation (Information) 9. Executive Director’s Report (Information)