craigdailypress.com

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