Archive for Monday, June 25, 2012
The Memorial Hospital Board meeting agenda for June 28
June 25, 2012
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The Memorial Hospital board meeting
When: 6 p.m. Thursday
Where: TMH conference rooms A, B and C, 750 Hospital Loop
Agenda:
• Call to order by Chairman Don Myers
• Opportunity for the public to address the board
• Agenda review
• Conflicts of interest
• Educational update
— Upcoming educational opportunities
— July monthly meeting calendar
• Consent agenda
— Approve May 31 board meeting minutes
— Accept June 20 Finance Committee minutes and financial report
— Accept June 12 medical staff meeting minutes
— Accept The Memorial Hospital Foundation June update
• Action items
— Medical staff privileges
— Tobacco-free campus policy
— Change of by-laws to reflect new meeting day
— The Memorial Hospital Medical Clinic elevator
• Discussion items
— Physician negotiation committee
— Board of Trustees workshop at 5 p.m. July 5
— Studer Group update
• Reports
— Chief medical officer/chief of staff report, Dr. Scott Ellis
— Quorum Health Resources report
— Chief executive officer report, George Rohrich
— Chief quality officer report, Beka Warren
— Chief financial officer report, Bryan Chalmers
— Chief of organizational excellence report, Jennifer Riley
• Other business
• Executive session to discuss matters pursuant to contractual negotiations
• Adjournment
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Question of the week
Would you support Secretary of the State Scott Gessler if he ran for Colorado governor?
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