The Memorial Hospital board meeting agenda for June 30

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The Memorial Hospital board meeting

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

Agenda:

• Call to order by chairwoman Missy Bonaker

• Recognition of former board chairman Ron Danner

• Introduction of new board member Tinneal Gerber

• Agenda review

• Opportunity for public to address the board

• Consent agenda:

— Approve May 26 and June 15 board meeting minutes

— Accept June 22 finance committee minutes/financial report

— Accept May 11 TMH medical staff meeting minutes

• Executive session to discuss matters pursuant to contractural negotiations

• Action items:

— Medical staff privileges

— Committee appointments

— HUD resolution

— QHR letter of agreement

• Discussion items:

— Conference report by John Kinkaid

• Reports:

— QHR report by Mitch Edgeworth, QHR Region 9 VP

— Chief of staff report by Dr. Larry Kipe

— Chief executive officer report by George Rohrich

— Chief of organizational excellence report by Samantha Johnston

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

— Chief financial officer report by Bryan Chalmers

• Other Business

• Adjournment

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