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VMC-UW Strategic Alliance Agreement

VMC-UW Strategic Alliance Agreement

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Published by Dean Radford
The agreement on a strategic alliance between Valley Medical Center and UW Medicine.
The agreement on a strategic alliance between Valley Medical Center and UW Medicine.

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Published by: Dean Radford on May 24, 2011
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05/24/2011

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08702-0137/LEGAL20255208.16
 PERKINS COIE DRAFTMay 20, 2011
STRATEGIC ALLIANCE AGREEMENTby and betweenUniversity of Washington,an agency of the State of Washington,acting through one of its component organizations, UW MedicineandPublic Hospital District No. 1 of King County,a Washington public hospital district,d/b/a Valley Medical CenterDated as of June _____, 2011
 
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 ARTICLE I DEFINITIONS...................................................................................................21.1 Definitions.....................................................................................................................21.2 General Interpretive Principles.....................................................................................2ARTICLE II FORMATION OF STRATEGIC ALLIANCE; STATEMENT OFPURPOSE..........................................................................................................32.1 Common Powers, Privileges, and Authority.................................................................32.2 Strategic Alliance; Statement of Purpose......................................................................3ARTICLE III STRATEGIC ALLIANCE GOVERNANCE STRUCTURE............................43.1 Authority of Board........................................................................................................43.2 Board Composition.......................................................................................................53.3 Terms; Staggered Board................................................................................................63.4 Nomination and Appointment of Community Trustees................................................73.5 Duties of Trustees.........................................................................................................73.6 Exercise of Powers; Delegation of Authority...............................................................83.7 Removal of Trustees.....................................................................................................83.8 Management of the District Healthcare System............................................................93.9 Representation on UW Medicine Board.....................................................................113.10 Performance Under RCW 39.34.030(5)(a).................................................................113.11 District Superintendent...............................................................................................123.12 Open Public Meetings Act..........................................................................................123.13 Board Bylaws..............................................................................................................12ARTICLE IV OPERATIONAL GUIDELINES AND PRINCIPLES....................................134.1 Compliance With Laws...............................................................................................134.2 Compliance with Contractual Arrangements..............................................................134.3 District Employees......................................................................................................134.4 Medical Staff...............................................................................................................144.5 Open Medical Staff.....................................................................................................144.6 Books and Records; Review and Reports...................................................................154.7 Licenses.......................................................................................................................164.8 Branding; System Name.............................................................................................17
 
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 4.9 Marketing of District Healthcare System....................................................................174.10 Fund-Raising...............................................................................................................174.11 District's Tax-Exempt Bonds......................................................................................174.12 Guidelines Regarding District Healthcare Practitioners.............................................184.13 Accountable Care Organizations.................................................................................194.14 Fiscal Year..................................................................................................................194.15 Represented Employees..............................................................................................204.16 Expanded WWAMI Program Participation................................................................204.17 Research Programs Within District Healthcare System..............................................204.18 Incurring Liabilities on Behalf of District...................................................................214.19 Real Estate Transactions.............................................................................................22ARTICLE V SEPARATE ASSETS AND LIABILITIES; PROHIBITION AGAINSTCOMMINGLING............................................................................................225.1 Separate Assets and Separate Liabilities.....................................................................225.2 Accounting for, Application and Investment of District Revenues............................23ARTICLE VI INTEGRATION OF DISTRICT HEALTHCARE SYSTEM.........................256.1 Overarching Goal of Integration.................................................................................256.2 Confidential Information.............................................................................................256.3 Strategic Planning; Annual Budgets...........................................................................266.4 Integration Activities...................................................................................................266.5 Core Clinical Services.................................................................................................306.6 New Ventures..............................................................................................................306.7 Unwinding of Integration............................................................................................30ARTICLE VII RESERVED POWERS....................................................................................317.1 District-Reserved Powers............................................................................................317.2 Limitations on District Activities................................................................................33ARTICLE VIII REPRESENTATIONS AND WARRANTIES...............................................338.1 District's Representations and Warranties...................................................................338.2 UW's Representations and Warranties........................................................................35

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