UMC Governing Board
Summary
Multiple managed care contracts and credentialing approved; Lean Six Sigma education presented.
What Matters to Employees 12 items
Routine policy updates; no financial impact disclosed.
Procedural update; no substantive change.
Fifth amendments; financial terms not disclosed.
New managed care contract; terms not disclosed.
Routine service contract; cost not disclosed.
Capital project; total cost not disclosed.
Master equipment agreement; financial terms not disclosed.
Fee agreement for transplant listing; amount not disclosed.
Goal setting; no performance data provided.
CEO compensation approved; amounts not disclosed.
Informational presentation; no action taken.
Amendment for locum tenens staffing; indicates staffing gaps.
All Agenda Items 11 items
Routine credentialing approvals for medical staff.
Amendment to managed care agreement with Anthem.
Third amendment to preferred provider agreement.
New network provider agreement with Nomi Health.
Amendment to primary care provider group agreement.
Ratification of letter of understanding for managed care.
Amendment to provider agreement with Sierra Health.
Second amendment for coding support services.
New services agreement for perfusion and equipment.
Professional services agreement for teleradiology.
Presentation on process improvement; no specific metrics.