UMC Governing Board
Summary
Shared savings check of $600,729; routine approvals; no major negative numbers.
What Matters to Employees 3 items
Phase 1 migration agreement; no financial details.
CBA ratified; board thanked both teams.
Nursing quality survey open; Magnet status journey.
All Agenda Items 20 items
Approved purchase of neuro microscope system.
Routine contract award for network circuits.
Approved group acknowledgement form for supplies.
Approved non-specialty pharmaceutical supply agreement.
Pharmacy services agreement; no financial details.
Approved hematology analyzers and consumables.
Utilization and case management services.
Approved fire alarm panel replacement.
Sublease extension; no financial details.
Approved second amendment for energy services.
Settlement approved; no amount disclosed.
Approved chiller tower replacement.
Approved change order for pharmacy clean room.
Positive financial outcome; check presented.
Routine review; term changes to match county ordinance.
Update on cybersecurity; no incidents reported.
Increased CEO contract and grant authority.
Bylaws approved; no discussion.
Candida Auris update; infectious disease control.
Policies approved; no discussion.