TMH Board meeting agenda for Jan. 26, 2012

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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

Agenda:

• Call meeting to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Educational update:

2012 QHR opportunities

• Consent agenda:

Approve Nov. 29 and Dec. 29, 2011 board meeting minutes

Accept Dec. 21, 2011 and Jan. 18, 2012 finance committee meeting minutes

Accept Jan. 10, 2012 medical staff meeting minutes

Accept Dec. 12, 2011 TMH Foundation meeting minutes

Accept Jan. 17, 2012 joint conference meeting minutes

Accept Dec. 8, 2011 and Jan. 12, 2012 quality committee meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• 2012 annual meeting:

Election of officers

Board member 2012 committee appointments

Recommendation of approval of official notice posting place

• Action items:

Medical staff privileges

Approval to renew or recruit hospital employed providers: renew or recruit family practice provider; renew or recruit OB/GYN provider; renew or recruit general surgery provider; recruit CRNA provider; and recruit director/chief medical officer.

Tobacco free campus policy

2011 strategic Q4 plan

TMHMC PT/rehab project

Studer Group program proposal

• Discussion item:

Hospitalist program update

• Reports:

Chief of staff

Chief executive officer by George Rohrich

Chief quality officer by Beka Warren

Chief financial officer by Beka Warren

Chief financial officer by Bryan Chalmers

Chief of excellence by Jennifer Riley

Chief nursing officer by Lorraine Reinhardt

• Other business

• Adjournment

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