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)