The Memorial Hospital Board meeting agenda for April 28, 2011


The Memorial Hospital Board meeting

When: 6 p.m. Thursday

Where: The Memorial Hospital, 750 Hospital Loop, in conference rooms A, B and C


• Call to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Consent agenda:

Approve March 31 board meeting minutes

Approve April 21 board meeting minutes

Accept April 20 finance committee meeting minutes

Accept April 19 joint conference committee meeting minutes

Accept April 11 TMH Foundation meeting minutes

Accept April 11 quality committee meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

Medical staff privileges

Recommendations from finance committee: 2010 cost report; 2010 audit; investment policy; and cardinal contract amendments

Recommendations from joint conference: pediatrics clinical privileges; cardiology clinical privileges; and pathology clinical privileges

• Discussion items

• Reports:

Chief of staff report by Dr. Scott Ellis

QHR report: 2010 impact value report

Chief executive officer report by George Rohrich: 2010 strategic plan

Chief quality officer/chief clinical officer report by Beka Warren

Chief financial officer report by Bryan Chalmers

Chief of excellence report by Jennifer Riley: March 2011 HR report, and 2011 Q1 Press Ganey reports for OP, med/surg, ED

• Other business

• Adjournment

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