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The Memorial Hospital Board meeting

When: 5 p.m. educational presentation and 6 p.m. regular meeting tonight, Jan. 3, 2013.

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

Agenda:

• Call meeting to order by chairman Don Myers

• Recognition of John Kinkaid

• Opportunity for Public to Address the Board

• Agenda review

• Conflicts of interest

• Educational update

— Upcoming Educational Opportunities

— January Calendar

• Consent agenda:

— Approve Dec. 6, 2012 board meeting minutes

— Accept Dec. 19, 2012 finance committee meeting minutes and report

— Accept Dec. 13, 2012 Quality Committee minutes

— Accept Dec. 11, 2012 Medical Staff minutes

— Accept Dec. 10 and 19, 2012 Medical Staff Development minutes

• Action items:

— Medical staff privileges

— Recommendation for Closed Specialties

— 2013 Physician Recruitment Priorities

— Legal Review of Physician Contract

— Recruitment Assistance to Community Clinics

— TMHFC Clinic Space Usage

— Medical Staff By-Law change

— TMH Plan of Care Revised Policy

• Discussion items

• Reports:

— CMO/Chief of Staff Report – Dr. Scott Ellis

— QHR Report – Mike Mullins, QHR Region 9 VP

— CEO Report – George Rohrich

— CQO Report – Beka Warren

— CFO Report – Bryan Chalmers

— COE Report – Jennifer Riley

• Other business

• Executive session to discuss matters pursuant to contractual negotiations

• Executive session to discuss matters pursuant to receiving legal advice

• Adjournment