Craig Daily Press

Wednesday, March 26

• 6 p.m. Workshop

— Presentation of employee survey results by service excellence officer Samantha Johnston

— Audit report presentation

• 7 p.m. Regular meeting

• Agenda:

• Call to order

• Recognition of TMH champions

— Service excellence officer Samantha Johnston will present champions to the board.

• Agenda review

• Approval of meeting minutes

— Feb. 28 board meeting minutes

• Opportunity for public to address the board

• Environment of care plan

— 2007 evaluation of the effectiveness of the environment of care plan.

• Medical staff report

— March 13 medical staff meeting minutes

— Recommendation from medical executive committee for approval of medical staff privileges.

• Joint conference committee report

— March 18 joint conference committee meeting minutes

• Finance committee report

— March 19 finance committee meeting minutes

— Chief financial officer’s report on February financial results.

— Recommendation for acceptance of 2007 audit report.

— Recommendation for approval of Centennial Mall Physical Therapy Lease.

— Recommendation for approval of MicroScan Lease.

— Recommendation for approval of Ninth Street change order.

— Recommendation for approval of a formal request of funds to The Memorial Hospital Foundation board.

• Foundation report

— March 24 foundation committee meeting minutes

— Recommendation for approval of by-law revisions

— Approval of 2008 officers

• Building committee report

— March 13 building committee meeting minutes

• Administration reports

— Chief executive officer George Rohrich

— Chief quality officer Beka Warren

— Chief clinical officer Bob Lindberg

— Service excellence officer Samantha Johnston

• Other business

• Executive session to discuss matters pursuant to contractual negotiations.

• Adjournment