Maria Mercedes Zampini

The Finance Committee Meeting agenda included several items for review and recommendation to the Board of Managers. Key discussions involved reviewing the financial statements for El Paso Children's Hospital and El Paso Health for May 2020, as well as the combined financial statements for the El Paso County Hospital District d/b/a University Medical Center of El Paso for the same period. The committee was also scheduled to review and recommend adoption of the Investment Policy (F-11), a capital substitution for life safety deficiencies above the ceiling, and the purchase of Cardiac Defibrillators from Zoll Medical Corporation. Further agenda items included discussing and recommending agreements for anesthesia services with the Texas Tech Paul L. Foster School of Medicine, public-private partnership consultation services with Husch Blackwell, LLP, and Personal Services Agreements for Pediatric Medicine Medical Services with Dr. Niurka Curbelo and Dr. Ruben Roncallo.

The Finance Committee Meeting agenda included reviewing and recommending for consideration by the Board of Managers several financial statements for March 2020 for El Paso Children's Hospital, El Paso Health, and the combined El Paso County Hospital District operations. Recommendations were also sought for the selection of Courier Services for the UMC Regional Laboratory and Temporary Staffing Services. Other items involved reviewing a services agreement with Dr. Cheetan Shivaran for Correctional Health Dental Services, reviewing the Quarterly Investment Report for the period ended March 31, 2020, and reviewing agreements with Vizient for Clinical Documentation Improvement and an amendment to the agreement with Navigant for various services. The committee also conducted an Executive Session to discuss the settlement of a contract dispute, and in open session, approved modifying the terms of the agreement with Cemer regarding Electronic Medical Record System licenses, support, subscriptions, and services.

The agenda for this meeting included several review and approval items for June 2017 financial statements pertaining to El Paso Children's Hospital, El Paso First Health Plans, Inc., and the combined statements for the El Paso University Medical Center of El Paso County Hospital District. The committee was also scheduled to review and approve the Quarterly Investment Report as of June 30, 2017. Action was also required regarding the Revolving Line of Credit agreement with El Paso Health, including authorization for the Chief Financial Officer and President and CEO to execute the necessary documents. Discussion and action were planned for the proposed FY2018 Operating and Capital Budgets and the proposed FY2018 tax rate. Furthermore, the committee was set to review and approve a request for two PRN Hospitalists and authorize negotiation and execution of the agreement. Finally, several hospital policies regarding solicitation response evaluation, credit card verification, recognition committee, and career development program were scheduled for review.

The Finance Committee Meeting agenda included several key items for review and recommendation to the Board of Managers. Discussions focused on reviewing and recommending for consideration the combined Financial Statements for April 2022. The committee was also scheduled to review and recommend the Hilltop Securities Asset Management Compliance Package, as well as Fellowship and Residents Agreements with Texas Tech University Health Sciences Center El Paso, Paul L. Foster School of Medicine. Furthermore, the agenda included a review and recommendation for adoption of two policies: Employment of Relatives (H-1-4) and Overtime (H-2-25).

The Finance Committee Meeting agenda included several critical reviews and approval actions. Key discussion points involved reviewing and approving the financial statements for El Paso Children's Hospital and El Paso First HealthPlans, Inc. for March 2017, as well as the combined financial statements for the El Paso County Hospital District dbra University Medical Center of El Paso for the same period. The committee also planned to receive and approve the Quarterly Investment Report for the period ended March 31, 2017, and review the Employed Physician Compensation Model. Furthermore, discussions included receiving an update on the Center Ambulatory Implementation, reviewing and approving the renewal of the INFOR (Lawson) support agreement, reviewing and approving an amendment for consultant support for the IT resource backfill project, and receiving a Construction Change Order Update.