The Memorial Hospital board meeting agenda

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7 p.m. Wednesday, Platinum Conference Room

Agenda:

• Call to Order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Consent agenda

- Approval June 24 board meeting minutes

- Accept July 16 building committee meeting minutes

- Accept July 21 joint conference committee meeting minutes

- Accept July 22 finance committee meeting minutes

- Accept July 20 TMH Foundation meeting minutes

• Executive session to discuss contractual and personnel matters

• Action items:

- Recommendation by medical executive committee of medical staff privileges

- Recommendations by finance committee

- Recommendations by building committee

- Resolution of trauma designation commitment to show continued support for the trauma program and to meet state requirements.

- Recommendation to approve executive compensation policy

- Recommendation of approval of identity theft prevention program policy

- Recommendation concerning unassigned call policy

• Discussion Items

• Reports:

- Chief of Staff Report

- Chief executive officer report by George Rohrich

- Service excellence officer report by Samantha Johnston

- Chief quality officer report by Beka Warren

- Interim chief financial officer report by Woody Hathaway

- Interim chief clinicial officer report by Kathy Fagan

• Other Business

• Adjournment

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