TMH Board meeting agenda for Aug. 24

TMH Board meeting

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

Where: 750 Hospital Loop

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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