TMH board meeting agenda for Oct. 27, 2011

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

Where: The Memorial Hospital, 750 Hospital Loop

Agenda:

• Call meeting to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for the public to address the board

• Educational update

— Quorum Health Resources webinars through 2011

• Consent agenda:

— Approve Sept. 29 meeting minutes

— Accept Oct. 19 finance committee minutes and financial report

— Accept Oct. 13 quality committee meeting minutes

— Accept Oct. 10 TMH Foundation meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

— Medical staff privileges

— Recommendations from finance committee: Colorado Colorectal MOU and 2012 budget review process

— Recommendations from quality committee: adoption of “Functions of Board Quality Committee”

• Discussion items:

— Q3 strategic plan update and dashboard

— Q3 safety report

• Reports:

— Chief of staff report by Dr. Scott Ellis

— QHR report by Wayne Scholz

— 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; Press Ganey Q3, AS, ER, IP and OR reports

— Chief nursing officer report by Lorraine Reinhardt

• Other business

• Adjournment

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