TMH Board meeting agenda for March 29, 2012

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The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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

Agenda:

• Call to order by chairman Don Myers

• Opportunity for public to address the board

• Agenda review

• Conflicts of interest

• Educational update:

— Upcoming educational opportunities

• Consent agenda:

— Approve Feb. 23 board meeting minutes

— Accept March 21 finance committee meeting minutes

— Accept March 12 TMH Foundation meeting minutes

— Accept March 13 medical staff meeting minutes

• Action items:

— Craig Fire/Rescue presentation by Byron Willems

— 2011 audit and cost report

— Medical staff privileges

— Pulmonary clinical privileges

— TMH Foundation reappointments and officers

— Philips lifeline

— Nuc Med dual camera: diagnostic imaging department

— Pitney Bowes mail machine

— Pediatric improvements/setup

— Financial assistance policy

• Discussion items:

— Hospitalist program update

• Reports:

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

— QHR report by Mitch Edgeworth, QHR region 9 vice president, and QHR financial representative

— 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

— Chief nursing officer report by Lorraine Reinhardt

• Other business

• Executive session to discuss matters pursuant to contractual negotiations

• Adjournment

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