UMC Governing Board
Summary
Routine approvals; IT update shows no incidents but many threats.
What Matters to Employees 3 items
Template for resident appointments.
Amendment to individual teleradiology contract.
Amendment for locum tenens staffing; indicates staffing gaps.
All Agenda Items 19 items
Routine credentialing approvals for medical staff.
Routine bylaw amendments.
Amendment to managed care agreement with Anthem.
Amendment to existing agreement.
Third amendment to preferred provider agreement.
Fifth amendment to managed care contract.
New network provider agreement with Nomi Health.
New software for pharmacy compliance.
Amendment to primary care provider group agreement.
Construction management contract.
Ratification of letter of understanding for managed care.
Lab services agreement.
Amendment to provider agreement with Sierra Health.
Equipment lease for Stryker.
Second amendment for coding support services.
New services agreement for perfusion and equipment.
Professional services agreement for teleradiology.
33K threats detected, none escalated to incident.
Presentation on process improvement; no specific metrics.