TMH Board of Trustees meeting agenda for Thursday

What: The Memorial Hospital board of trustees meeting

When: 6 p.m. Thursday

Where: Confernce rooms A, B and C at TMH

Agenda:

■ Call to order by Don Cook, chair

■ Opportunity for public to address the board

■ Agenda review

■ Educational update

— Upcoming educational opportunities

— July calendar

— Learning points from Western Symposium attended by Forrest Luke and Alman Nicodemus

■ Consent agenda

— Approval of Board of Trustee minutes for meetings of June 4 and June 20.

— Acceptance of finance committee minutes/financial report for meeting of June 19.

— Acceptance of Quality Committee minutes for meeting of June 13.

— Acceptance of Medical Staff Committee minutes for meeting of June 11. The minutes of the Medical Staff Committee held July 9 will be distributed at the meeting.

— Acceptance of Bylaws Committee minutes for meeting of June 3.

— Acceptance of Medical Staff Development committee minutes for meeting of June 10.

— Acceptance of TMH Foundation Committee minutes for meeting of June 12.

■ Action items

— Medical staff privileges: Dr. Jeff Womble, chief of staff

— Resolution in support of TMH Trauma Program: Dr. Jeff Womble

— Emergency Capital Purchase: HVAC for TMH server room

■ Reports

— May financial report: Bryan Chalmers, CFO

— QHR monthly report: Mike Mullins, QHR Region 9 vice president and Chris Smolik, CEO

— 2013 Q1 and Q2 safety report: David Mucha

■ Other business

■ Executive session to discuss personnel matters pursuant to C.R.S. § 24-6-402(4)(f).

■ Adjournment

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