The Memorial Hospital Board meeting agenda for Dec. 29

The Memorial Hospital Board meeting

When: 7 p.m. Wednesday

Where: Conference rooms A, B and C at TMH, 750 Hospital Loop Road

Agenda:

• Call to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Consent agenda:

Approve Nov. 30 and Dec. 9 board meeting minutes

Accept Dec. 22 finance committee minutes/financial report

Accept Dec. 13 TMH Foundation minutes

Accept Dec. 14 medical staff development meet-

ing minutes

• Accept Dec. 27 joint conference meeting minutes

• Action items:

Medical staff privileges

Recommendations from the finance committee: OR equipment and 2011 capital budget

Clinical privileges: anesthesiology clinical privileges; neurology clinical privileges; certified registered nurse anesthetist clinical privileges; clinical nurse specialist — psychiatric and mental health clinical privileges; nurse practitioner general clinical privileges; physician assistant orthopedic surgery clinical privileges; and physician assistant general clinical privileges.

• Recommendations from joint conference committee:

2011 physician recruitment priorities

Private clinic physician recruitment incentive

• Discussion items

• Reports:

Chief of staff report by Dr. Larry Kipe

QHR report by Mitch Edgeworth, QHR region 9 vice president

Chief executive officer report by George Rohrich

Chief of excellence report by Jennifer Riley

Chief financial officer report by Bryan Chalmers

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

• Other business

• Adjournment

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