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Audit & Finance

UMC Governing Board Audit & Finance Committee

-0.30 Sentiment
0.40 Spin (VADER − DeepSeek)
12 Agenda Items
2 Employee-Relevant

Summary

Admissions 7% below budget; operating expenses $4.8M over budget.

finance capital facilities patient access

🔔 What Matters to Employees 2 items

governance +0.10 keywords: SEIU

4-year SEIU agreement; Strata go-live delayed.

staffing -0.10 topic=staffing

Increased funding for staffing increases.

All Agenda Items 20 items
finance 0.00

$2.1M expected spend; tiered program discussed.

patient access 0.00

22% Medicare in ACO; 78% Medicare Advantage.

finance -0.50

Admissions 7.5% below budget; ER visits down 5%.

finance -0.60

Revenue $2.4M above budget; expenses $4.8M above.

finance +0.20

Audit wrapping up; $430K pickup in Period 13.

patient access +0.20

Adds Medicare Advantage plans; term unchanged.

capital facilities +0.30

77% complete; $13.7M balance remaining.

patient access +0.20

Adds Medicare Advantage; extends to May 2026.

finance 0.00

Extension for one month while negotiating rates.

capital facilities 0.00

One-time purchase; includes training and warranty.

capital facilities -0.50

Additional repairs needed on 6th and 7th floors.

quality safety +0.10

New 3-year agreement for onsite pathology.

patient access +0.10

Four vendors selected; 24/7 service as needed.

patient access 0.00

Item tabled; no action taken.

capital facilities 0.00

5-year term; annual purchase commitment.

quality safety +0.10

3-year agreement for apheresis services.

capital facilities 0.00

Equipment usage agreement; terms not detailed.

finance 0.00

Assessment to identify revenue cycle improvements.

governance 0.00

3-year term with renewal options; incumbent.

capital facilities 0.00

Bid award for administrative office project.