UMC Governing Board
Summary
Multiple capital purchases and contract approvals; governance updates routine.
What Matters to Employees 14 items
Policy revision, no financial impact stated.
New compensation plan approved.
Amended provider compensation plan.
Ratified agreement, no details.
Managed care contract amendment.
Participating facility agreement amendment.
Provider agreement amendment.
Architectural services amendment.
Pest management contract amendment.
Awarded on-call coverage contract.
Property purchase offer approved.
Amendment with Nevada Donor Network.
Lease amendment for wellness center.
Employee engagement initiatives presented.
All Agenda Items 11 items
Approved purchase of neuro microscope system.
Approved group acknowledgement form for supplies.
Approved non-specialty pharmaceutical supply agreement.
Approved hematology analyzers and consumables.
Approved fire alarm panel replacement.
Approved second amendment for energy services.
Approved chiller tower replacement.
Approved change order for pharmacy clean room.
Routine review; term changes to match county ordinance.
Increased CEO contract and grant authority.
Candida Auris update; infectious disease control.