The Memorial Hospital Board meeting for May 26

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The Memorial Hospital Board meeting

When: 6 p.m. Thursday

Where: Conference rooms A, B and C at The Memorial Hospital, 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 April 28 board meeting minutes

Accept May 18 finance committee meeting minutes

Accept May 11 medical staff meeting minutes

Accept May 17 joint conference meeting minutes

Accept May 25 The Memorial Hospital Facilities Corporation meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

Medical staff privileges

Employment agreement extension with Dr. Jeff Womble

Employment agreement extension with Dr. K.C. Keating

Proposed changes to bylaws

Recommendations from finance committee

Flexible Rhinolaryngoscope with light source for ED

CT UPS

Financial policies: capital authorization, capital equipment acquisitions, and equipment disposition policies

• Recommendation from joint conference:

Revisions to orthopedic clinical privileges

• BC Technical: Renewal of Nuc Med Machine Service Agreement

• Discussion items

• Reports:

2011 Q1 Safety Report by David Mucha, facilities engineering director

Chief of staff report by Dr. Scott Ellis

QHR report by Wayne Scholz, QHR region 9 AVP

Chief executive officer report by George Rohrich

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

Chief financial officer report by Bryan Chalmers

Chief of organizational excellence report by Jennifer Riley

• Other business

• Adjournment

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