Finance committee meeting



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FINANCE COMMITTEE MEETING

TUESDAY, FEBRUARY 20, 2007

Central Administration Offices Located at Highland Hospital

1411 East 31st Street Oakland, CA. 94602

Jessica Hutcheson, Clerk of the Board 510-437-8468

Location:

Closed Session: E3 Conference Room 19, Highland Campus

Open Session: Classroom B




Committee Members:

Stan Schiffman, Chair

Ronald D. Nelson

Kirk E. Miller

Cheri Faria (Employee Rep.)

AGENDA

CALL TO ORDER: 2:00 p.m.


CLOSED SESSION: 2:00 p.m. – 2:30 p.m.

1. CONFERENCE WITH LEGAL COUNCIL – POTENTIAL LITIGATION

Significant exposure to litigation pursuant to Subdivision (b) of Government Code Section 54956.9 (two cases).



REGULAR SESSION BEGINS APPROXIMATELY 2:30 p.m.

ROLLCALL

1. APPROVAL OF MINUTES FOR JANUARY 16, 2007

2. JANUARY MONTHLY FINANCE REPORT (GEOFF DOTTERY)

3. AUTHORIZE CEO TO EXECUTE THE FOLLOWING CONTRACTS:

a. New Agreement with Traditions Psychology Group, Inc. dba Traditions Behavioral Health (TBH) for Physician Services at John George Psychiatric Pavilion

• _Presentation by Bill Manns



Alameda County Medical Center Board of Trustees Finance Committee Meeting of 20 February 2007 Page 2 of 2
b. New Agreement with RadCare of California for Radiology and Nuclear Medicine Services

• _Presentation by Bill Manns



c. New Agreement with Fresenius Medicare Holdings, Inc. dba Fresenius Medical Care North America
d. New Agreement with GE Healthcare for BioMed Services and Diagnostic Imaging Equipment

• _Presentation by Bill Manns


e. New Agreement with Universal Hospital Services (UHS) for the management of DME assets.

• _Presentation by Geoff Dottery



f. New Agreement with AIM Hospitalists (Raymond Yeh, DO) for Internal Medicine Services
CAPITAL EXPENDITURES

g. New Agreement with The CBORD Group, Inc. for a Dietary Order Entry System

4. HEALTHCARE PAYOR REIMBURSEMENT OVERVIEW (MIKE LAIDLAW)

5. CONTRACTS EXPIRATION REPORT (GEOFF DOTTERY)

6. BUGET CALENDAR AND ASSUMPTIONS (GEOFF DOTTERY)

7. ADJOURNMENT




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