The Memorial Hospital board meeting Agenda for Aug. 24

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7 p.m. Wednesday in conference rooms A, B and C at TMH, 750 Hospital Loop

Agenda:

• Call to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Consent agenda:

Approve July 28 board meeting minutes

Accept Aug. 18 finance committee minutes/financial reports

Accept Aug. 9 TMH Foundation meeting minutes

Accept Aug. 17 joint conference committee meeting minutes

Accept Aug. 10 quality committee meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

Medical staff privileges

Move regular meeting to last Thursday of each month beginning in September or October

Recommendation from the joint conference committee: Radiology clinical privileges

Recommendation from finance committee: Surgery-Ortho power tool addition; and lab-hematology equipment replacement

• Discussion items

• Reports:

QHR report by Mitch Edgeworth, Region 9, vice president

Chief of staff report by Dr. Larry Kipe

2010 safety report second quarter by David Mucha

Chief executive officer by George Rohrich

Chief of excellence report by Samantha Johnston

Chief financial officer report by Bryan Chalmers

Chief quality officer and interim chief clinical officer report by Beka Warren

• Other business

• Adjournment

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