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Finance and Administration - Board of Trustees - The University of ...

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<strong>Finance</strong> <strong>and</strong> <strong>Administration</strong> Committee - X. Designation <strong>of</strong> UT Methodist Physicians, LLC, as a Faculty Practice Plan for the College <strong>of</strong> Medicine in Memphis - ActionTHE UNIVERSITY OF TENNESSEEBOARD OF TRUSTEESACTION ITEMDATE: February 28, 2012COMMITTEE:CAMPUS/UNIT:ITEM:RECOMMENDATION:PRESENTED BY:<strong>Finance</strong> <strong>and</strong> <strong>Administration</strong>UT Health Science CenterDesignation <strong>of</strong> UT Methodist Physicians, LLC as a FacultyPractice Plan for the College <strong>of</strong> Medicine in MemphisApprovalDavid M. Stern, Executive Dean, College <strong>of</strong> Medicine8<strong>The</strong> following proposal concerns academic <strong>and</strong> clinical affiliations <strong>of</strong> the College <strong>of</strong>Medicine in Memphis for adult multi-specialty patient care, research, <strong>and</strong> education. <strong>The</strong>proposal involves a faculty practice plan, jointly governed by the <strong>University</strong> <strong>and</strong> MethodistHealthcare-Memphis Hospitals, which will employ new adult multi-specialty carephysicians in the short-term, pending development <strong>of</strong> a larger plan.MOTION:That the administration be authorized, after review <strong>and</strong> approval by the <strong>University</strong>’sChief Financial Officer <strong>and</strong> the <strong>University</strong>’s General Counsel <strong>and</strong> after all required orappropriate state government reviews <strong>and</strong> approvals, to execute an Addendum to theMaster Affiliation Agreement between the <strong>University</strong> <strong>and</strong> Methodist Healthcare-Memphis Hospitals <strong>and</strong> an Affiliation Agreement between the <strong>University</strong> <strong>and</strong> UTMethodist Physicians, LLC, under which UT Methodist Physicians, LLC will serve as afaculty practice plan for new adult multi-specialty care physicians in the short-term,pending development <strong>of</strong> a larger plan.193

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