UMC Governing Board
Summary
Multiple vendor agreements approved; emergency preparedness update positive.
What Matters to Employees 16 items
Routine approval of policy committee activities.
Software implementation for workforce management.
Compensation plan revision, likely increasing costs.
Extension of payer contract, maintains network.
Amendment to managed care contract.
Amendment for managed care services.
Agreement for emergency physician coverage.
Staffing agreement, likely addressing shortages.
Outsourced care management services.
IT security software renewal.
Workforce management software implementation.
Performance objectives for FY2024.
Merit and bonus approvals, likely for executives.
Performance objectives for FY2025.
New crisis stabilization center contract.
Mandatory compliance training.
All Agenda Items 9 items
New blood culture system for lab.
Wound therapy equipment lease.
Replacement ventilators purchase.
Managed care services amendment.
Managed care MOU amendment.
Robotic surgery system purchase.
Multiple transport providers approved.
Coding services amendment.
Lessons learned from F1 event; positive.