Memorial Hospital Agenda for today

The Memorial Hospital board meeting

7 p.m. today

Platinum Conference Room, 745 Russell St.

Agenda:

• Call to order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Recognition

• Consent agenda:

- Approve Aug. 26 board meeting minutes

- Accept Sept. 20 building committee meeting minutes

- Accept Sept. 22 of joint conference committee meeting minutes

- Accept Sept. 23 finance committee meeting minutes

- Accept Sept. 21 TMH Foundation meeting minutes

- Accept Sept. 10 medical staff meeting minutes

• Executive session to discuss contractual matters

• Action items:

- Recommendation by medical executive committee of medical staff privileges.

- Recommendation of approval of family practice clinical privileges.

- Recommendations by finance committee: amend previous motion of approval of Archival Scanning System; approve copier lease; approve Bank and Investment Account.

• Authorizations:

- Recommendation to approve TMH Patient Move Manual.

- Act on VNA Phase I Schematic Drawings for remodel.

• Discussion items

• Reports:

- Chief of Staff Report

- CEO Report George Rohrich

- SEO Report Samantha Johnston

- CQO/Interim CCO Report Beka Warren

- Interim CFO Report Woody Hathaway

- QHR Report Mitch Edgeworth

• Other business:

- November board meeting date

• Adjournment

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