Archive for Wednesday, June 27, 2012
The Memorial Hospital Board meeting agenda
June 27, 2012
Advertisement
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 bylaws to reflect new meeting day
— The Memorial Hospital Medical Clinic elevator
• Discussion items:
— Physician negotiation committee
— Board workshop at 5 p.m. July 5
— Studer Group update
• Reports:
— Chief medical officer/chief of staff report by Dr. Scott Ellis
— Quorum Health Resources report
— 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
• Other business:
• Executive session to discuss matters pursuant to contractual negotiations
• Adjournment
Advertisement
Advertisement
Advertisement
Question of the week
Would you support Secretary of the State Scott Gessler if he ran for Colorado governor?
Advertisement
Post a comment
Requires free craigdailypress.com registration. Register or log in below.
Read our full policy. Also, read about banned accounts and harassing comments.
Post a blog entry
You have to be logged in to blog on craigdailypress.com. Please log in or sign up.
Learn more about blogging on craigdailypress.com.