College of Medicine, the Chief Clinical Officer, the Chief Medical Officer, the Chief
Nursing Executive, and the President of the UK HealthCare Medical Staff. The
University President shall also appoint one (l) Advisory Member to the Committee.
3.3. Community Advisory Members: The Chair of the University Board of Trustees may
appoint, upon recommendation of the University President, up to seven non-voting
Commu.nity Advisory Members to assist it in its fu.nctions by providing specialized
advice and support.
3.4. Term: Trustee Members, Advisory Members and Commu.nity Advisory Members shall
hold office for the terms specified below.
3.4.l. A Trustee may serve as a voting Trustee Member for the term for which he/she is
appointed so long as he remains a member of the Board of Trustees as provided
for in the Governing Regulations. The appointments shall be staggered three year
terms. Any Trustee may be reappointed for an additional three years. Any
vacancy occurring before the expiration of the term of the appointment shall be
filled for the u.nexpired term by appointment by the Chair of the University Board
of Trustees upon the recommendation of the University President.
3.4.2. Each Advisory Member shall hold office for his/her term as follows:
A. The ex-officio Advisory Members will hold office so long as they occupy
the positions indicated.
B. The representative appointed by the University President will hold office
until such time as the appointment is rescinded by the University
President.
3.4.3. Appointments for Commu.nity Advisory Members shall be staggered three years
terms. Any Commu.nity Advisory Member may be reappointed for up to two
additional three-year terms.
3.5. Orientation: Each member of the Committee shall be oriented to all of the following of
the University Hospitals and the University clinical enterprise:
3.5.l. The mission, vision and goals,
3.5.2. The quality and safety goals,
3.5.3. Structure and decision-making process,
3.5.4. Development of the budget and the financial statements,
3.5.5. Populations served by and any issues related to such populations,
3.5.6. lndividual and interdependent responsibilities and accountabilities of the
Committee, the senior management and the organized medical staff as they relate
to supporting the mission and to providing safe and quality care, and
3.5.7. Applicable law and regulation.
TV. CONFLICT OF TNTEREST AND PROHlBlTlONS
The University Hospitals, clinical enterprise and this Committee shall not act under any conflict / F°"¤T*$¤d= B°5***°"* H°f*ZT**¤'= 62
of interest. The Committee and each of its Trustee Members, Advisory Members and //     gg Egggéxiwm ` -68
if mimi exhibitl - OPERATING Runs University Health cm Committee 12-2010 Marked iinal.d0c