The Memorial Hospital Board meeting for Aug. 24, 2011

The Memorial Hospital Board meeting

When: 5:30 p.m. dinner and 6 p.m. regular meeting

Agenda:

• Call meeting to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Educational update

• Consent agenda:

— Approve July 28 board meeting minutes

— Accept Aug. 17 finance committee meeting minutes and report

— Accept Aug. 16 joint conference meeting minutes

— Accept Aug. 22 TMH Foundation meeting minutes

— Accept Aug. 9 medical staff meeting minutes

— Accept Aug. 16 medical staff development meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

— Medical staff privileges

— Recommendations from finance committee: audit recommendation

— Recommendations from joint conference: gastroenterology and physician recruitment priorities

— Recommendation from medical staff: tobacco free facility

• Discussion items:

— November board meeting

• Reports:

— 2011 Q2 safety report by David Mucha

— Chief of staff report by Dr. Scott Ellis

— QHR report by Mitch Edgeworth

— Chief executive officer report by George Rohrich

— Chief quality officer report by Beka Warren

— Chief financial officer report by Bryan Chalmers

— Chief of excellence report by Jennifer Riley

— Chief nursing officer report by Lorraine Reinhardt

• Other business

• Adjournment

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