UMC Governing Board
Summary
Routine approvals with no major negative numbers disclosed.
What Matters to Employees 3 items
Compensation plan revisions, no details given.
Rate schedule amendment, no details.
Anesthesiology coverage agreement; no details on terms.
All Agenda Items 22 items
Standard contract amendment; no financial details.
Routine approval of committee minutes.
Routine physician agreement amendment.
New provider group agreement; no terms disclosed.
Audit report accepted; no specific figures mentioned.
Standard managed care contract amendment.
Contract award for promotion services.
Funding for HIV/AIDS program; positive for patients.
IT infrastructure contracts approved.
New orthopedic clinic services; no financial details.
Equipment replacement contract.
Annual reconciliation of clinical hours; routine.
Construction project awarded; positive for facilities.
Document storage contract.
Equipment procurement for trauma and ED; capital investment.
Clinical coverage contract.
Software licensure and hardware.
Process education; positive for patient experience.
Grant funding amendment.
Data services contract.
Emergency contract for generator.
Informational presentation.
Related Historical Findings
Board approves management pay plan while staff face cuts
M-Plan revisions for management compensation
"Approve the M-Plan revisions as recommended by the Human Resources and Executive Compensation Committee"