The Memorial Hospital board meeting agenda for today

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— The Memorial Hospital board meeting

7 p.m. today

Platinum Conference Room

Agenda:

• Call to Order by chairman Ron Danner

• Agenda Review

• Opportunity for public to address the board

• Recognition

• Consent Agenda:

- Approve March 25 board meeting minutes

- Approve April 9 medical staff meeting minutes

- Approve April 9 building committee meeting minutes

- Approve April 10 TMHFC meeting minutes

- Approve April 15 ad hoc committee meeting minutes

- Approve April 20 TMH Foundation meeting minutes

- Approve April 21 joint conference meeting minutes

- Approve April 22 finance committee meeting minutes

• Executive session to discuss matters to be kept confidential by law

• Action items:

- Presentation and consideration of medical office building feasibility study by Greystone Brokerage and Development Ken Birdsong and Matt Wright

- Recommendation by medical executive committee of medical staff privileges

- Approve The Memorial Hospital medical staff Fair Hearing Plan

- Recommendations by Finance Committee: Consideration of Emdeon claims, billing and payment management product; HVAC contract for purchase and installation of A/C condensers for MRI building; BC Technical service contract on Nuc-Med Machine; ADA compliant restroom for MRI Building

• Discussion Items

• Reports

- Chief of Staff Report

- CEO Report George Rohrich

- SEO Report Samantha Johnston

- CFO Report Barry Bergman

- Interim CCO Report Kathy Fagan

- CQO Report Beka Warren

- QHR Report Kurt Loveless

• Other Business

• Executive session to discuss a personnel matter

• Adjournment

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