The Memorial Hospital board meeting agenda for March 31

Advertisement

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

Agenda:

• Call to order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Consent agenda:

Approve Feb. 24 board meeting minutes

Accept March 24 finance committee minutes/financial report

Accept March 23 joint conference meeting minutes

Accept March 22 TMH Foundation meeting minutes

Acceptance medical staff meeting minutes

• Executive session to discuss matters to be kept confidential by law

• Action items:

— Medical staff privileges

— Recommendations from joint conference committee: general surgery clinical privileges; closure of oncology to exclusive contract

— Recommendations from finance committee: CPSI – Point of Care Licenses; EHS – additional licenses; OB Trace Vue – additional licenses; PADNet – Peripheral Arterial Disease Management System; Financial Assistance Policy; 2009 Annual Safety Report – David Mucha, facilities engineering

• Discussion items:

— Moffat County Human Service Partnership Report by Samantha Johnston

• Reports:

— QHR report by Wayne Scholz

— Chief of staff report by Dr. Larry Kipe

— CEO report by George Rohrich

— COE report by Samantha Johnston

— CQO/Interim CCO report by Beka Warren

— CFO Report by Bryan Chalmers

• Other Business

• Adjournment

Comments

Use the comment form below to begin a discussion about this content.

Requires free registration

Posting comments requires a free account and verification.