craigdailypress.com

7 p.m., Jan. 28

Platinum conference room

Agenda:

• Call to order by chairman Melton Sullivan

• Agenda Review

• Opportunity for public to address the board

• Annual Re-organization

- Recognition of newly appointed board member and orientation - TBD

- Board member election of 2009 officers

- Board member 2009 committee appointments

- Recommendation for approval of board meeting official notice posting places

- Review of financial authorizations

• Consent Agenda:

- Approve Dec. 30, 2008 board meeting minutes

- Approve Jan. 8 board meeting minutes

- Accept Jan. 8 medical staff meeting minutes

- Accept Jan. 21 finance committee meeting minutes

- Accept December 2008 financial results report

- Accept Jan. 8 building committee meeting minutes

- Accept Jan. 13 quality committee meeting minutes

- Accept Jan. 26 TMH Foundation meeting minutes

- Accept Jan. 20 joint conference meeting minutes

• Executive Session to discuss matters pursuant to contractual negotiations

• Action items:

- Approve FNB line of credit

- Approve 2009 budget amendment for FP Practice

• Discussion Items

- Clinic Committee Report

- MOB Feasibility Study

• Reports

- Chief of Staff Report

- Chief executive officer George Rohrich

- Chief financial officer Barry Bergman

- Chief quality officer Beka Warren

- Chief clinical officer Bob Lindberg

- Service excellence officer Samantha Johnston

- QHR Kurt Loveless

• Other Business

• Adjournment