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Governing Board

UMC Governing Board

+0.20 Sentiment
0.30 Spin (VADER − DeepSeek)
9 Agenda Items
2 Employee-Relevant

Summary

FY24 met budget; all goals met; contracts approved.

governance capital facilities patient access

🔔 What Matters to Employees 2 items

patient access +0.60 keywords: hire

75 physicians hired; stroke re-accreditation; transplant surgeon added.

staffing +0.20 topic=staffing

24 initial FPPE approvals; no denials.

All Agenda Items 18 items
governance 0.00

Routine policy updates; no fiscal impact.

capital facilities -0.20

Emergency repair needed; no cost details.

finance 0.00

Standard audit contract; no details on cost.

other 0.00

Order form and amendment approved.

quality safety 0.00

Master service agreement; not-to-exceed yearly amount.

capital facilities 0.00

Prospective parking structure project.

capital facilities +0.20

Capital equipment purchase; no cost disclosed.

other 0.00

Amendment 26 approved.

patient access 0.00

Outsourced lab services; no financial details.

other 0.00

Amendment to master agreement.

capital facilities 0.00

Equipment placement and disposables; no cost.

patient access +0.30

First amendment to GME agreement.

finance 0.00

Contract closeout; no financial impact stated.

capital facilities 0.00

Fifth amendment for Lied Building lease.

capital facilities 0.00

Reprocessing agreement; no cost details.

governance +0.50

No findings; FY24 met budget; goals met.

quality safety +0.20

Informational; no issues reported.

governance 0.00

Incomplete item; no details.