The Memorial Hospital agenda for June 22

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The Memorial Hospital board meeting

7 p.m. Wednesday, Platinum Conference Room, 785 Russell St.

Agenda:

• Call to order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Consent agenda:

- Approve May 27 board meeting minutes

- Accept June 11 building committee meeting minutes

- Accept June 16 joint conference meeting minutes

- Accept June 17 finance committee meeting minutes and May financials

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

• Action items

- Recommendation by medical executive committee of medical staff privileges

- Recommendations by finance committee: Phillips Medical Ultrasound service agreement review for radiology; iStat Machine for laboratory; new hospital logo by Samantha Johnston

• Discussion Items

• Reports:

- Chief of staff report

- Chief Executive Officer George Rohrich

- Service Excellence Officer Samantha Johnston

- Interim Chief Clinical Officer Kathy Fagan

- Chief Quality Officer Beka Warren

- Interim Chief Financial Officer Woody Hathaway

• Other Business

• Adjournment

Comments

corky56 5 years, 6 months ago

So, I find it very interesting that the TMH board and executive team sent ALL of the department managers on a "managers retreat", how nice. What I find the most interesting is that this "retreat" is being held in Steamboat Springs?? TMH hired a caterer for the 2008 hospital party from outside of Craig and now TMH has decided to spend a pretty big chunk of money in Routt County at the Grand in Steamboat, (an overnight stay for each manager, dinner, lunch, breakfast for 2 days and whatever else the employees decide to spend) huh, I guess the Moffat County tax payers are good enough to help pay for the hospital but not good enough for the hospital to keep money here in Moffat County during this economy crunch. Thanks TMH, where will you spend money next???

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