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Audit & Finance

UMC Governing Board Audit & Finance Committee

-0.30 Sentiment
0.40 Spin (VADER − DeepSeek)
14 Agenda Items
3 Employee-Relevant

Summary

Revenue $23.8M below budget YTD; admissions and surgeries down.

finance patient access capital facilities

🔔 What Matters to Employees 3 items

finance -0.30 keywords: pay

HRSA audit; state supplemental payment application without UMC input.

finance 0.00 keywords: compensation, schedule

Adds compensation schedules; avoids retroactive issues.

finance +0.10 keywords: termination

5-year remote coding support; 90-day termination.

All Agenda Items 14 items
finance -0.40

Revenue below budget $3.7M; volumes down in admissions, surgeries, ER.

finance -0.60

Revenue $23.8M below budget YTD; EBITDA positive.

finance 0.00

Audits completed or started; no issues reported.

governance +0.20

Routine ratifications; some rate increases and incentive programs.

patient access +0.20

New agreement for CSC; volumes concern noted.

finance 0.00

Extends term one year through Jan 2027.

capital facilities +0.20

18 new machines replacing end-of-life equipment.

finance +0.10

Contingency-based; 3-year term with options.

quality safety +0.10

5-year term; 24/7 coverage; no RFP used.

quality safety +0.30

36-month; monitors hand hygiene and workflow.

finance +0.10

Enterprise-wide assessment; conflict of interest noted.

quality safety +0.10

3-year term with options; not-to-exceed amount.

capital facilities +0.20

623-day renovation; rooms remain double.

governance 0.00

Discussion on delegation and threshold amounts.