The Memorial Hospital Board meeting agenda for Aug. 2

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 meeting to order by chairman Don Myers

• Opportunity for public to address the board

• Agenda review

• Conflicts of interest

• Educational update:

— Upcoming educational opportunities

— August calendar

• Consent agenda:

— Approve June 28 board meeting minutes

— Approve July 11 board meeting minutes

— Accept July 18 finance committee minutes/financial report

— Accept July 17 joint conference meeting minutes

• Action items:

— Medical staff privileges

— 2012 Q1 and Q2 safety reports

— Internal medicine proposed changes to clinical privileges

— Aladdin “Heat on Demand” meal delivery system

— 2012 Q2 strategic plan update

• Discussion items:

— 2013 strategic plan update

— Set meeting date for week of Aug. 6

• Reports:

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

— QHR report by QHR representatives

— 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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