Agenda for the The Memorial Hospital Board meeting

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The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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

Agenda:

• Call to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Consent agenda:

— Approve Feb. 24 board meeting minutes

— Accept March 23 finance committee meeting minutes

— Accept March 22 joint conference committee meeting minutes

— Accept March 14 TMH Foundation meeting minutes

— Accept March 14 quality committee meeting minutes

— Accept March 8 medical staff meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

— Medical staff privileges

— Recommendation from TMH Foundation: Approval of group 3 directors

• Discussion items

• Reports:

— Chief of staff report by Dr. J. Scott Ellis

— QHR report by Wayne Scholz, QHR AVP region 9

— Chief executive officer report by George Rohrich

— Chief of excellence report by Jennifer Riley

— Chief financial officer report by Bryan Chalmers

— Chief quality officer/interim chief clinical officer report by Beka Warren

• Other business

• Adjournment

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