The Memorial Hospital Board meeting agenda

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The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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

Agenda:

• Call to order by chairman Don Myers

• Introductions: new board member Gary Ellgen, and David Cecero, Quorum Health Resources vice president

• Opportunity for public to address the board

— Recognition of Dr. Tammy Rice

— Betsy Nauman Cook, Craig/Moffat Economic Development Partnership director

• Agenda review

• Conflicts of interest:

— Conflict of interest policy annual certification

• Educational update:

— Colorado Rural Health Center regional workshops May 10

• Consent agenda:

— Approve Jan. 26 board meeting minutes

— Accept Feb. 15 Finance Committee meeting minutes/financial report

— Accept Feb. 13 TMH Foundation meeting minutes

— Accept Feb. 14 Joint Conference Committee meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

— Medical staff privileges

— 2012 strategic plan

— Committee appointments

— 2011 safety report

• Discussion items:

— Hospitalist program update

— Physical therapy build-out

• Reports:

— Chief of staff report by Dr. Scott Ellis

— QHR report by David Cecero

— Chief executive officer report by George Rohrich

— Chief quality officer report by Beka Warren

— Chief financial officer report by Bryan Chalmers

— Chief of organizational excellence report by Jennifer Riley

— Chief nursing officer report by Lorraine Reinhardt

• Other business

• Adjournment

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