UMC Governing Board Audit & Finance Committee
Summary
Multiple contract amendments and new agreements approved; no negative financial or operational issues reported.
What Matters to Employees 11 items
No overpayments for FY21; FY24 cost report submitted.
Adds orthopedic, internal medicine, emergency services.
Adds internal medicine and emergency medicine services.
Adds hospitalist and emergency medicine services.
Extends term 3 years; updates transplant and urgent care rates.
New agreement; UMC to be paid for services to Kaiser members.
UMC provider for 280K SCAN members in multiple states.
3-year agreement for security software to maintain HIPAA compliance.
Extends term 3 years; provides 21 simulation stations for CPR training.
New residency program with 3 residents per year.
Epic forms conversion project; no financial details provided.
All Agenda Items 9 items
Unmodified opinion, no misstatements or weaknesses.
No October financial statements due to early meeting.
Extends managed care agreement to 2026, adds service rates.
Increases funding and extends architectural design term.
New accreditation vendor for annual inspections and quality.
Replaces outdated computers not supporting Windows 11.
New one-year tele neurology service for pediatric patients.
Adds neuro power and bone mill equipment with service plan.
Extends pest management term and adds funding for new sites.