The Memorial Hospital Board meeting agenda for April 26


The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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


• Call to order by chairman Don Myers

• Opportunity for public to address the board

• Agenda review

• Conflicts of interest

• Educational update:

— Upcoming educational opportunities

• Consent agenda:

— Approve March 29 board meeting minutes

— Accept April 18 finance committee meeting minutes

• Action items:

— 2011 cost report presented by Don Hoerl via conference call

— Medical staff privileges

— 2012 Q1 strategic plan

• Discussion items:

— TMH Medical Center replacement X-ray

— Board meeting schedule

• Reports:

— Chief medical officer/chief of staff report by Dr. Scott Ellis

— QHR report

— 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

• Other business

• Executive session to discuss matters pursuant to contractual negotiations

• Adjournment

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