Agenda for The Memorial Hospital board meeting

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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 Sept. 30 board meeting minutes

- Accept Sept. 20 building committee meeting minutes

- Accept Oct. 21 finance committee meeting minutes

- Accept Oct. 13 quality committee minutes

- Accept Oct. 27 TMHFC minutes

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

Action items:

- Recommendation by medical executive committee of medical staff privileges

- Recommendation by Finance Committee: Recommendation to revise copier/printer lease;

recommendation regarding balance sheet accounts; approve rental of temporary CT

• Discussion items

Reports:

- Safety Report David Mucha

- Chief of Staff Report

- CEO Report George Rohrich

- SEO Report Samantha Johnston

- CQO/Interim CCO Report Beka Warren

- CFO Report Bryan Chalmers

- QHR Report Mitch Edgeworth

Other Business

Adjournment

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