The University of Illinois University Healthcare System Committee met Jan. 18 to approve property lease.
Here are the meeting's minutes, as provided by the committee:
Meeting of the University Healthcare System Committee of the Board of Trustees of the University of Illinois
Michele Thompson Rooms B and C, UIC Student Center West, 828 South Wolcott Avenue, Chicago
The University Healthcare System Committee Meeting will be webcast live at the following address: http://www.uis.edu/technology/uislive.html
Please note that the starting times are estimates and the order of business may be adjusted as the meeting progresses.
Wednesday, January 18, 2017
12:30 p.m. Meeting of the Committee Convenes
ROII Cal|
Identification of Other Trustees and University Officers Present Review and Approval of Minutes of Meeting of November 9, 2016 Opening Remarks by the Chair of the Committee Opening Remarks by Vice Chancellor Barish
12:35 p.m. Review Recommended Board items for January 19, 2017, Board Meeting
Purchase Recommendations O Approve Lease for Mile Square South Shore Clinic, Chicago
12:50 p.m. Update
Vice Chancellor for Health Affairs Innovation Update, including the Artificial
Retina Program
1:10 p.m. Reports
Hospital and Clinics CEO Report, including quality data o Quality and Patient Safety Report, Chief Medical Officer Report
1:55 p.m. Old Business
2:00 p.m. New Business
Next meeting: March 14, 2017, 1:00 p.m. in Illini Rooms B and C, Illini
Union, Urbana.
2:05 p.m. Meeting of the Committee Adjourns When Business is Complete
Written Report o Hospital Dashboard
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