Board of Trustees Meetings

Responsibilities of the Committee

The Board of Trustees governs the Foundation in a manner consistent with the goals of the University and Health System.  The Board conducts its proceedings as provided in the Articles of Association and the Bylaws.  Regular meetings are held throughout the year.  The Board of Trustees support an enterprise-wide commitment to clinical systems delivery and organizational improvements.  They also regularly review …

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Executive Committee Meetings

Responsibilities of the Committee

The Executive Committee holds regular meetings throughout the year. The Executive Committee manages the business and affairs of the Foundation and exercises all powers of the Board of Trustees during the intervals between Board meetings.  The Executive Committee manages the Revenue Distribution Plan and makes recommendations for changes as necessary upon review.  Actions of the Executive Committee is forwarded to …

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Academic Group Practice Committee Meetings

Responsibilities of the Committee

The Academic Group Practice meets monthly to advise and make recommendations to the Executive Committee and the Board of Trustees in matters related to the provision of clinical care by the members of the group.  Committee functions include the development of clinical care standards and policies, and the review or proposals and initiatives related to practice workflow. The use of …

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Committee on Business Operations Meetings

Responsibilities of the Committee

The Committee on Business Operations (COBO) meets monthly to monitor and enhance the management of the revenue cycle. COBO functions include reviewing monthly reports with key indices of performance, making recommendations for major changes in the billing process, keeping abreast of legal and regulatory changes impacting physician reimbursement, reviewing the professional fee charge master to ensure an appropriate fee structure …

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Fringe Benefits Committee Meetings

Responsibilities of the Committee

The Fringe Benefits Committee meets on a regular basis throughout the year. The Committee reviews and recommends necessary revisions to the benefits and to the eligibility for benefits as described in the Fringe Benefits Manual.  The Committee reviews proposals for additional and alternative benefits. The Committee ensures that the membership is advised of the benefits available.  They Committee also advises the …

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Risk Management Committee Meeting

Responsibilities of the Committee

The Risk Management Committee meets regularly through the year.  Mr. Clark Speese, GRMA’s Risk Manager, is tasked to meet with faculty in all departments on an ongoing basis, to provide insights into risk management issues and remind the members of the support available to them through AUMA.  These meetings have taken place through the course of the year, and have …

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Ways and Means Committee Meetings

Responsibilities of the Committee

The Ways and Means Committee meets most months and regularly reviews AU Medical Associate’s investment portfolio and associated realized and unrealized income on the portfolio, cash position, and budget variance reports for the Business Office Expenses and the General Expenses of the Group.  The committee also reviews the performance of AU Medical Associate’s LLCs (limited liability companies). The Ways and Means …

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