The Memorial Hospital board meeting
7 p.m. today
Platinum Conference Room, 745 Russell St.
• Call to order by chairman Ron Danner
• Agenda review
• Opportunity for public to address the board
• 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.
- Recommendation to approve TMH Patient Move Manual.
- Act on VNA Phase I Schematic Drawings for remodel.
• Discussion items
- 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