Craig Daily Press / TMH board meeting agenda for July 28

July 27, 2011

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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

Agenda:

• Call to order by chairwoman Missy Bonaker

• Introduction of Lorraine Reinhardt, chief nursing officer

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Educational update

• Consent agenda:

Approve June 29 board meeting minutes

Accept July 20 finance committee meeting minutes/financial report

Accept July 19 joint conference committee meeting minutes

• Executive session to conference with legal for the purposes of receiving legal advice on a specific legal question

• Action items:

Medical staff privileges

Recommendations from finance committee: work order system

Recommendation from joint conference committee: clinical privileges, curtailing of family practice recruiting, unassigned call

ED physician contracts

• Discussion items

• Reports:

Chief of staff report by Dr. Scott Ellis

QHR report by Mitch Edgeworth

Chief executive officer report by George Rohrich: 2011 Q2 strategic plan update

Chief quality officer report by Beka Warren: 2010 pharmacy annual summary

Chief financial officer report by Bryan Chalmers

Chief of excellence report by Jennifer Riley: human resources report

Chief nursing officer report by Lorraine Reinhardt

• Other business

• Adjournment

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