Archive for Wednesday, February 25, 2009
The Memorial Hospital board agenda for Feb. 25
February 25, 2009
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Craig — The Memorial Hospital board meeting
7 p.m. Wednesday, Platinum Conference Room, 745 Russell St.
Agenda:
• Call to Order by chairman Ron Danner
• Agenda Review
• Opportunity for public to address the board
• Consent agenda:
- Approve Jan. 28 board meeting minutes
- Accept Feb. 10 quality committee meeting minutes
- Accept Feb. 12 medical staff meeting minutes
- Accept Feb. 12 building committee meeting minutes
- Accept Feb. 17 finance committee meeting minutes
- Accept January 2009 financial results report
- Accept Feb. 17 joint conference meeting minutes
- Accept Feb. 23 TMH Foundation meeting minutes
• Executive Session to discuss matters pursuant to contractual negotiations
• Action items:
- Medical Staff Privileges
- Approval of VNA Lease
- Approve MOB Feasibility Study by Greystone Brokerage and Development
- Approve The Memorial Hospital strategic plan
• Discussion Items
- The Memorial Hospital Medical Clinic
- The Memorial Hospital Medical Staff By-Laws
• Reports
- Chief of Staff Report
- Chief executive officer report - George Rohrich
- Chief financial officer report - Barry Bergman
- Chief clinical officer report - Beka Warren
- Chief clinical officer report - Bob Lindberg
- Service excellence officer report - Samantha Johnston
- QHR Report
- BOT Report
• Other Business
• Adjournment
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Question of the week
Should the Craig Chamber of Commerce revise its State of the County attendance policy to allow people to hear speakers without paying for a ticket?
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